Business Management Support - Global Private Banking

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • HSBC
  • 26 Oct 17 2017-10-26

Some careers shine brighter than others

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. 

HSBC Private Bank seeks to be the leading international private bank for business owners and their families. It provides clients with wealth, business and family succession solutions in the largest and fastest growing markets around the world. At HSBC Private Bank, we put our clients at the centre of everything we do.

We are currently seeking a high caliber professional to join our team as Business Management Support.

In this role, you will

  • To support the customer due diligence activities in the Client Lifecycle Management function for Customer Due Diligence periodic reviews, trigger event reviews, Customer Due Diligence for new client on boarding.
  • Day to day responsibilities include conducting name screening, internet searches, clearing of screening matches, perform identity and address verification check, review and verify information received to substantiate client's source of wealth.  
  • To liaise with client facing colleagues, Wealth Planners, Trust Relationship Managers for information gathering to ensure customer due diligence activities are completed properly and accurately. 
  • Assist with client profile update based on information collected by client facing staff and reliable public sources. 
  • Work closely with Financial Crime Compliance for effective financial crime management. 
  • Support implementation of new requirements and ensure Global Standards requirements are complied with.

To be successful in this role, you should meet the following requirements

  • University degree in a relevant discipline.
  • Strong risk control and compliance mind set.
  • Experience in Customer Due Diligence or Know Your Clients, risk management or monitoring function is an advantage.
  • Strong skills in Microsoft office, Power Point and Excel.
  • Demonstrated ability to multi task and work independently, as well as work collaboratively with other teams
  • Strong analytical and reporting abilities to critically evaluate information gathered from multiple sources, reconcile conflicts, decompose high level information into details and apply sound business and technical domain knowledge.
  • Attention to details. Be able to identify potential problems and risks.
  • Good interpersonal skill by demonstrating high level of initiatives and ability to quickly acquire knowledge and adapt to ongoing change.
  • Able to cope with pressure and tight deadlines.
  • Proficiency in both spoken and written English and Chinese.

The chosen candidate for this role will be required to undergo enhanced vetting. Subject to local laws, this will require the individual to satisfactorily pass a series of additional checks as part of the recruitment process and on an ongoing basis, if appointed to the role. HSBC Group reserves its position with regard to any steps which it may take in relation to any material adverse findings which arise either when the checks are originally completed, and/or if relevant, on an ongoing basis. For more information about the enhanced vetting for this role please contact the recruiter for this role.

For further details and application information please visit our career site, search under reference number 00009C5G

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited