Business Banking Customer Due Diligence Approval - Business Banking Business Banking Customer Due Diligence Approval -  …

HSBC
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
HSBC
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
HSBC
Business Banking Customer Due Diligence Approval - Business Banking
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.

Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Business Banking team of Relationship Managers and Product Specialists provides a range of end-to-end solutions designed to help small and large businesses reach their potential.

We are currently seeking a high caliber professional to join our team as Business Banking Customer Due Diligence Approval.

Principal responsibilities
  • ​Inspect and verify the accuracy, appropriateness and sufficiency of each profile review from Global Standard team to control the completion quality of high risk customers profile reviews
  • Provide prompt assessment and execution of customers retention approvals by examining information and documentations collected from customers against both external and internal information or intelligence
  • Ensure each profile review complies with regulatory, compliance, internal standards and fit for purpose
  • Resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
  • Provide timely and effective feedback on Customer Due Diligence quality to respective Global Standard team heads
  • Track the process and approval records for management control and oversight


Qualifications
Requirements
  • ​University graduate with a degree in business, finance or a related discipline
  • Solid experience in the banking industry is an advantage
  • Knowledge in commercial banking products and systems, regulatory requirements on corporate customers and experience in handling Customer Due Diligence review for corporate customers preferred
  • Knowledge of risk management and proven experience of ensuring compliance with relevant regulatory processes and risk control
  • Comfortable addressing complex issues and escalating to management as necessary
  • Strong verbal and written communication skills
  • Sound communication skills in written and spoken English and Cantonese, fluency in Putonghua is an advantage
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. #CMBCORPBBRM
Company Overview

HSBC is one of the world’s largest banking and financial services organisations. We serve more than 39 million customers through four global businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. Our network covers 66 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.

We aim to be where the growth is, connecting customers to opportunities, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.

Whether you are looking for a first job or taking the next step in your career, we offer many ways for you to realise your ambitions. Come and work with us and you'll have opportunities to make connections all over the world and help build the bank for the future.

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