HSBC Group

Open positions: 1

Global Career Band: 6PM

Why join us? 

KYC Operations provides end-to-end Know Your Customer (KYC) services for Commercial Banking, Retail Banking and Wealth Management, and Global Banking and Markets.  The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.  

The Opportunity:  

KYC Operations provides end-to-end Know Your Customer (KYC) services for Commercial Banking, Retail Banking and Wealth Management, and Global Banking and Markets.  The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.  

What you’ll do:     

• Assisting the team on comprehending KYC and regulatory environment, interpreting regulatory/policy changes and communicate their implications to the team, ensuring AML Regulations, policies/procedures are maintained and adhered。
• Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. Develop and maintain excellent professional relationship with all stake holders.
• Plan for effective utilization of resources and exhibit complete ownership of the business.
• Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.

What you will need to succeed in the role:       

• Excellent understanding of KYC, financial regulatory environment and AML risk implications. Sound knowledge of financial regulatory requirements.
• Previous KYC experience.
• Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc. Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
• Ability to interpret complex changes in regulatory guidelines and assess impact.
• Excellent communication skills. Team player and ability to manage people and performance. Self-driven.
• Ability to handle crisis situations and take appropriate / timely decisions.
• Ability to work well under pressure with high degree of accuracy.   
• Good understanding of MS office and proven skills on banking platforms.

Please refer the Candidate User Guide in the below link to understand your own journey as a candidate.

https://hsbchrdirect.service-now.com/esc?id=kb_article&table=kb_knowledge&sysparm_article=KB0184596&sys_kb_id=712b5f041b1f82908d3a0fe7ec4bcbd6

You’ll achieve more at HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued by HSBC Electronic Data Processing (Guangdong) Ltd. GSC China***

(* The information contained in this job description is a true and accurate reflection of the job as specified.)