• 15 days Annual Leave
• Work Location: Central
• fresh grad are welcome

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 63 countries and territories, HSBC’s unparalleled international network links developed and emerging markets, and spans the world’s largest and fastest-growing trade corridors. The bank serves more than 40 million customers through its commercial, retail, investment and private banking businesses, which are supported by operational and functional teams around the world.

Job Responsibilities

• The role's main responsibilities include supporting Relationship Management Team for Client Due Diligence (CDD)-related matters for a portfolio of HNW/UHNW clients, partnering closely with Relationship Managers and internal stakeholders (e.g. Client Lifecycle Management Team, Compliance, Risk stewards etc.) to support onboarding and ongoing profile reviews.
• Draft and complete the end-to-end CDD write-ups for onboarding, periodic reviews, and trigger events (as applicable), covering client profile, ownership/control structure, source of wealth, expected account activity, and risk rationale etc. in line with the Bank’s AML/risk policies, and regulatory requirements.
• Perform KYC documentation collection, validation, and quality checks to ensure completeness, accuracy and consistency of client records, including timely remediation of gaps and exceptions.
• Manage KYC/CDD pipeline and timelines, tracking case progress, coordinating with RMs and relevant stakeholders to meet service level expectations and regulatory deadlines, and providing regular status updates where necessary.
• Ensure all KYC/CDD activities are executed in full compliance with internal / external requirements

Requirements

• Minimum of Bachelor degree in business, finance, related field or equivalent experience
• Proven customer service, communications, sales, mathematical, analytical, organizational, and planning skills
• Good understanding of the major private banking products or services
• Proven experience producing CDD/ KYC narratives for onboarding and/ or periodic reviews within a Bank or FI is an advantage
• Excellent communication skills in Cantonese, Mandarin and English. And basic knowledge of MS applications
• A good team player with drive for success and achievement

If you are interested in this role, click “Apply”

HSBC is committed to building a work culture where everyone is valued, respected and opinions count. They take pride in providing a workplace that fosters continuous professional development, collaboration and supporting people to be at their best in an inclusive and diverse environment.