Assistant Manager, CDD

6 days ago

Hong Kong, Hong Kong SAR China HSBC Full time

We are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD. The position will support Insurance's customer onboarding and customer due diligence review. Perform KYC and ID &V checks on new and existing clients and in accordance with policies, standards and procedures. In this role you will Perform data and client document review according to KYC CDD requirements to onboard client types including operating entities, trusts, private investment companies, and individual customers. Reviews to be completed within the required SLA and meet quality standards requirements set out in the Line of Business Policies. Perform periodic and event trigger CDD review and screening during the client life cycle. Monitor progress and customer response according to timeline. Support preparation of CDD team activity report for performance monitoring and management report, extraction of data for account activity review, procedure manual update & conduct briefing sessions when required. Provide required MI and reporting data for monitoring of delivering screening results and completion of CDD profile to meet the agreed service lead time. Able to collaborate with different stakeholders for streamlining and drive results. To be successful you will need Proven minimum 3 year relevant experience in handling customer due diligence and KYC including screening on individuals, entities, trust & PIV with strong analytical skills on customer financial background is a must. Prior experience to onboard operating entities is preferred. Be aware of changes in the Financial Crime Risk environment and business needs. Understanding and experience with FATCA, CRS and client tax transparency is an advantage. Ability to manage pressure to meet business demands. teamwork, collaboration, responsiveness and demonstrate accountability & ownership. Ability to handle volume spikes and prioritize work including ad hoc request and projects to meet business demands in a timely manner. Proficient in excel, v-Lookup & powerpoint presentation. Written and spoken English and Mandarin is required to communicate effectively CDD requirements with stakeholders. 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/8sYKfgJDFHI?si=Kj4GNuVqIiG52cj_

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