Description

In this role you will

• Guide internal stakeholders in identifying and documenting the information required to satisfy the Bank's Know Your Customer (KYC) due diligence policies and processes
• Execute and review negative media alerts, and performs sanction & Political exposed person screening
• Check/identify for discrepancies between the information held in the customer's documentation and profile on the system
• Review and validate the quality of the due diligence and KYC information on the bank's customers, in line with HSBC policies at on boarding and periodic reviews
• Work with the Customer Due Diligence (CDD) Advisor when additional guidance on CDD policy is required
• Drive sustainable growth. Identifies and acts on opportunities to improve efficiency in the workflow
• Make considered decisions with factual and coherent recommendations, benefits and implications
• Keep colleagues and stakeholders informed, and take accountability for following through on outstanding issues raised within the Client Lifecycle

To be successful you will need

• Strong working knowledge of Anti-Money Laundering (AML). regulatory compliance and controls within the banking and financial services industry
• To understand the connection between the financial services industry. the regulatory environment and their business function and assists in passing on their practical knowledge to their colleagues
• Strong teamwork initiative
• Ability to work professionally with all levels of staff and management
• Strong English fluency and written skills
• Minimum of a Bachelor's degree or relevant work experience

Opening up a world of opportunity
http://www.hsbc.com/careers

HSBC is 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. 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 The Hongkong and Shanghai Banking Corporation Limited.

https://www.youtube.com/embed/QmZ7Un5gR8c?si=LCa6slfBqlUlxUE-