Business Management Support - Global Private Banking

Job description

The well-being of our employees and candidates is really important to us, that's why we are leveraging our digital capabilities to ensure we can continue to hire top talent at HSBC in the current environment. Our teams will talk you through how our Video Interviewing technology will replace in person interviews and be used throughout the recruitment process. Our team will be on hand to guide you through this process.

Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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.

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
· To 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 ongoing 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.
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.