CDD Business Advisory Manager

GCB 5

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

In this role you will:

• To provide the RM’s/CSE’s advice to satisfy the Bank’s KYC due diligence policies and processes during complex client onboardings and ongoing reviews
• Problem solving and providing solutions to RM’s/CSE’s to ensure that account openings and ongoing reviews are completed in a timely fashion to ensure a positive client experience while keeping the bank safe
• Project manages UHNW onboardings for a best-in-class UHNW client onboarding experience
• Assisting with policy & procedural implementation and training where required
• Assisting with process improvements for CLM related projects or projects involving the CLM team
• Assists with other tasks as required

To be successful you will need:

• Strong working knowledge of AML, regulatory compliance within the banking and financial services industry
• Good research and communication skills with proficient written skills needed for report writing and comprehension of source of wealth narratives
• Ability to work professionally with all levels of staff and management
• Minimum of a B.A. degree with advanced work experience in the AML Space
• Strong teamwork initiative and stakeholder management skills

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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