Customer Due Diligence Business Advisory Manager - Global Private Banking

We are currently seeking a high calibre professional to join our team as a Customer Due Diligence Business Advisory Manager.

In this role you will:

• Provide the Relationship Manager's/Client Services Executive's advice and guidance to satisfy the Bank's KYC due diligence policies and procedures during complex client onboardings and ongoing reviews
• Problem solve and provide solutions to Relationship Manager's/Client Services Executive's to ensure that account openings and ongoing reviews are completed in a timely manner to ensure a positive client experience while protecting the bank
• Project manage the end-to-end onboardings for UHNW clients, providing a best-in-class client onboarding experience
• Assist with policy and procedural implementation and trainings where required
• Assist with process improvements for Client Lifecycle Management related projects or projects involving the Client Lifecycle Management team
• Assist with other tasks as required

To be successful you will need:

• Minimum of a B.A. degree and relevant work experience
• Strong working knowledge of AML, regulations and regulatory compliance within the banking and financial services industry
• Solid problem-solving ability
• Ability to manage a busy workload and prioritise where required
• Good research, communication skills and s trong teamwork initiative
• Ability to work professionally with all levels of staff and management
• Proficient writing skills for governance papers and reports
• Strong English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients

Opening up a world of opportunity

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.

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