Business Financial Crime Risk Manager- EDD and Customer Reactivation Unit
HSBC
Hong Kong, Hong Kong
13天前
source : EFinancialCareers Ltd.

Some careers grow faster than others.

If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.

Retail Banking and Wealth Management serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures.

It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-

centric propositions and innovative and efficient distribution channels.

We are currently seeking a high caliber professional to join our team as Business Financial Crime Risk Manager- EDD and Customer Reactivation Unit .

Principal responsibilities

  • Complete end to end customer due diligence based on Line of Business procedures for all individual client types
  • Navigate through system records, existing document repositories and publicly available information to complete due diligence.
  • Maintain customer files by compiling available information and consolidating into the Know Your Customer system
  • Undertake Customer Due Diligence review process steps like risk assessment, customer screening, Source of Wealth determination, Know your Customer etc.
  • Provide logical justification for the decisions taken when completing the Customer Due Diligence profile
  • Maintain relationships with internal stakeholders in the Retail Banking and Wealth Management Chief Operating Office, Retail Distribution, Customer Value Management, Business Services, Transformations, Anti Money Laundering Compliance and other areas to help ensure requisite support for timely completion of Customer Due Diligence Reviews
  • Liaise with Relationship Managers and Business Services to complete the Customer Due Diligence reviews
  • Requirements

  • Bachelor degree or professional qualification with working experience in finical institution
  • Relevant working experience, e.g. Know Your Customer, Compliance, Anti Money Laundering, and Sanctions will be an advantage
  • Able to work under pressure with tight deadlines and ability of multi-tasking
  • Fluent spoken and written English and Cantonese, good command in Mandarin
  • Excellent communication and interpersonal skills with strong presentation skills
  • Team player, independent, high adaptability to changing environment and attention to details
  • Strong analytical and strong risk sense
  • Computer literate and ability to work on basic applications like Microsoft Excel and Microsoft Word
  • Willing to work a flexible schedule to accommodate business needs
  • You'll achieve more when you join HSBC.

    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.

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