Customer Due Diligence Officer

at  HSBC

Job description

EXECUTE CDD POLICY REQUIREMENTS AND CONTROL MEASURES INCLUDING:

• Assist in developing and enhancing respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization
• Support the monitoring and management information generation of CDD processes and operational performance
• Assist in tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope

WHAT YOU WILL NEED TO SUCCEED IN THE ROLE

• University Graduate
• Self-motivated and analytical, with a strong career interest in Financial Crime Risk & Control areas
• Proficient in spoken and written English and Chinese
• Fluency in Cantonese an advantage
• Financial Crime Risk (e.g. AML) domain experience and qualifications (e.g., CAMS) would be a definite advantage
• Basic knowledge and experience with database tools (e.g., SQL usage) would be advantageous but not mandatory