Offers “HSBC”

Expires soon HSBC

Business Management Support, Private Wealth Solutions - Global Private Banking

  • 香港 Hong Kong (中西區 Central and Western District)
  • Accounting / Management control

Job description

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 Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business and family succession solutions in the largest and fastest growing markets around the world. At HSBC Private Bank, we put our clients at the centre of everything we do.

We are currently seeking a high caliber professional to join our team as Business Management Support, Private Wealth Solutions .

Principal responsibilities

· To perform Customer Due Diligence Reviews on client profile for pre-onboarding, periodic and trigger event reviews. This includes name screening, identify and address verification, risk rating assessments, review and verify information received to substantiate client's source of wealth.
· To perform quality checks on the customer due diligence activities completed by the preparers within the Client Lifecycle Management team, which include conducting name screening, internet searches, clearing of screening matches, perform identity and address verification check, review and verify information received to substantiate client's source of wealth.
· To liaise with client facing colleagues, for example Wealth Planners, Trust Relationship Managers, for information gathering to ensure customer due diligence activities are completed properly and accurately.
· Assist with client profile update based on information collected by client facing staff and reliable public sources.
· Execute, design, and improve the day to day quality control of the Client Lifecycle Management team.
· The address issues and questions raised from the preparers and to escalate any review exceptions timely to management and relevant parties.

Desired profile

Qualifications :

Requirements

·  University degree in a relevant discipline.
·  Working experience in Customer Due Diligence, Know Your Customer, Financial Crime Compliance related fields preferred.
·  Strong risk control and compliance mindset.
·  Experience in auditing, risk management or another oversight or monitoring function is an advantage.
·  Strong skills in Microsoft office, Power Point and Excel.
·  Demonstrated ability to multi task and work independently, as well as work collaboratively with other teams
·  Strong analytical and reporting skills abilities to critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high level information into details and apply sound business and technical domain knowledge.
·  Attention to details. Be able to identify potential problems and risks.
·  Good sense of quality control and be able to build effective quality control mechanism.
·  Good interpersonal skill by demonstrating high level of initiatives and ability to quickly acquire knowledge and adapt to on-going change.
·  Able to cope with pressure and tight deadlines.
·  Proficiency in both spoken and written English and Chinese.

You'll achieve more when you join HSBC.

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

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.

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