CDD Business Advisory Manager
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
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 RMs/CSEs advice to satisfy the Banks KYC due diligence policies and processes during complex client onboardings and ongoing reviews
- Problem solving and providing solutions to RMs/CSEs 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
Issued by The Hongkong and Shanghai Banking Corporation Limited.
Manager
About Company
HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.
