Job Details
  • Reference252118
  • LocationHong Kong
  • SalaryNegotiable
  • Job TypeFull Time
  • Postedabout 2 months ago
  • ConsultantAnna Leung

Responsibilities:

  • Responsible for the EDD review and writing of the source-of-wealth profiles for GPB onboarding of PCS by Jade customers, in compliance with the internal policies and regulatory requirements
  • To guide and partner with the front office in identifying and documenting the information required to satisfy the Bank's client due diligence (CDD) policies and processes.
  • To execute and review negative media alerts, and performs Sanction & PEP screening
  • To perform reviews and validation about the quality of CDD information collected, in line with HSBC policies during PCS by Jade client onboarding
  • Keeps colleagues and stakeholders informed, and takes accountability for following through on outstanding issues raised within the CLM team to ensure prompt and efficient delivery of service
  • Prepare and keep track of the stats required for MI reporting and status monitoring
  • Keep track of the execution status to ensure that target and deadline is met. Prepare and produce metrics and reporting for management review.
  • Assists with other tasks as required.

Requirements:

  • University Degree or above in Business Administration or related disciplines
  • 1-3 years of working experience in financial institutions with exposure to compliance, client onboarding or KYC/CDD
  • Flexible attitude to work and ability to think outside the box
  • Mature, self-motivated, able to work independently & under pressure, and willing to accept challenges
  • Good communication, interpersonal skills, and problem-solving skills
  • Possess good awareness of operation risk and sensitive to operation irregularity
  • Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint)
  • Good command of both spoken and written English and Chinese