CDD Business Senior Advisory Manager

HSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy. 

We are currently seeking a high calibre professional to join our team as a CDD Business Senior 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
• Strong teamwork initiative
• Good research and communication skills
• Ability to work professionally with all levels of staff and management.
• Proficient writing skills for governance papers and reports
• Minimum of a B.A. degree and relevant experience in the AML space.

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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