WPB Customer Due Diligence Manager

2 weeks ago


Guangzhou, Guangdong, China HSBC Full time
WPB Customer Due Diligence Manager

HSBC is a global banking and financial services organisation with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.

We are seeking an experienced professional to join our team in the role of WPB Customer Due Diligence Manager - HASE WPB NFR UTILITY.

Key Responsibilities
  • Oversee the operations of a team of WPB CDD assistant managers and officers supporting the HASE WPB CDD function.
  • Review and approve WPB CDD onboarding profiles, ensuring quality control processing.
  • Conduct CDD reviews of subject of interests identified with FCR.
  • Collaborate with Global, Regional, and HASE onshore stakeholders to deploy CDD-related initiatives and processes.
  • Support HASE WPB Business initiatives and value stream projects, including customer onboarding journey digitalization and operations.
  • Lead the development of CDD policies and procedures, ensuring compliance with regulatory and Group's Anti-Money Laundering (AML) policies.
  • Monitor and manage CDD processes and operational performance, identifying and mitigating risks and issues.
Requirements
  • University Graduate.
  • 5 years of financial services industry work experience, preferably in Financial Crime Risk & Control or Operations areas.
  • Proficient in spoken and written English and Chinese.
  • Business Analysis/Project Management experience and qualifications would be advantageous.
  • Financial Crime Risk (AML) domain experience and qualifications would be a definite advantage.


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