Customer Due Diligence Officer

3 days ago

Guangzhou, Guangdong, China HSBC Full time CN¥400,000 - CN¥800,000 per year

Some careers have more impact than others.

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Customer Due Diligence Officer - IWPB BRR UTILITY HASE BFCR.

Principal responsibilities

  • Execute CDD policy requirements and control measures including.

  • Assist in developing and enhancing respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization.

  • Support the monitoring and management information generation of CDD processes and operational performance.

  • Assist in tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope.

  • Support operations of the HASE WPB CDD function including.

  • WPB CDD onboarding profile review/ approval/ quality control processing.

  • CDD review of subject of interests identified with FCR.

  Qualifications

  • University Graduate.

  • Self-motivated and analytical, with a strong career interest in Financial Crime Risk & Control areas.

  • Proficient in spoken and written English and Chinese.

  • Fluency in Cantonese an advantage.

  • Financial Crime Risk (e.g. AML) domain experience and qualifications (e.g., CAMS) would be a definite advantage.

  • Basic knowledge and experience with database tools (e.g., SQL usage) would be advantageous but not mandatory.

Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

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.

  • Customer Onboarding Manager

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time $60,000 - $120,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Specialist, HK CDD, CPBB Ops

    7 days ago

    Guangzhou, Guangdong, China Standard Chartered Full time CN¥300,000 - CN¥600,000 per year

    Client Due Diligence SpecialistJoin our Client Due Diligence team as a Specialist and be part of our first line of defence. You'll tackle Financial Crime to keep our business safe. From understanding our clients' expected banking activities to combating fraudulent ones, the work you do will be complex and interesting.You'll be trusted to take on challenging...

  • senior clm analyst- wholesale exits

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥40,000 - CN¥80,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Sr Credit Officer Underwriting

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥600,000 - CN¥1,200,000 per year

    Open positions:1Global Career Band: 7ICWhy join us?The UWS GSC team comprises of c.1300 FTE across 5 countries / 6 sites – India (Hyderabad, Vizag), Philippines (Manila), China (Guangzhou), Malaysia (Kuala Lumpur), and Sri Lanka (Colombo). This team supports lending underwriting operations for 13 markets across the group The Underwriting (UWS) function is...

  • Sr Credit Services Officer

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥300,000 - CN¥600,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Sales Engineer

    7 days ago

    Guangzhou, Guangdong, China Oxford Instruments Full time $80,000 - $120,000 per year

    Role Details Business, Location: Imaging & Analysis (I&A), Guangzhou, ChinaRole:Key Account Manager - Life Science, I&AReports to:Regional Sales Manager – South China I&ADirect Reports:NonePrimary Purpose:This is a key appointment for the successful development of I&A life science products and solutions. This role will aim to grow the market coverage of...

  • Guangzhou MLRO, Global Financial Crimes Specialist

    16 hours ago

    Guangzhou, Guangdong, China Bank of America Full time

    Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth. This includes our...

  • Sr Financial Services Officer

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥250,000 - CN¥700,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • customer relations manager

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥300,000 - CN¥600,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

  • Officer

    7 days ago

    Guangzhou, Guangdong, China HSBC Full time CN¥600,000 - CN¥1,000,000 per year

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...