CDD Business Senior Advisory Manager

HSBC
Singapore
Workplace: OnsiteFull timeFunction: Consulting & AdvisoryEducation: bachelorsSkills: ["Teamwork","Research","Communication","Problem-solving","Professionalism"]

Advise relationship managers and customer service executives on KYC due diligence requirements during complex client onboarding and ongoing reviews. Solve issues to ensure account openings and reviews are completed promptly, balancing customer experience with bank safety. Project manage UHNW onboarding for an end-to-end best-in-class experience, support policy/procedural implementation and training, and contribute to process improvements for CLM-related initiatives.

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FursaFursa
HSBC
HSBC
2 days ago

CDD Business Senior Advisory Manager

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Last checked: 3 hours agoStatus: Live

Job Summary

Advise relationship managers and customer service executives on KYC due diligence requirements during complex client onboarding and ongoing reviews. Solve issues to ensure account openings and reviews are completed promptly, balancing customer experience with bank safety. Project manage UHNW onboarding for an end-to-end best-in-class experience, support policy/procedural implementation and training, and contribute to process improvements for CLM-related initiatives.
Location: Singapore
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Manager level

Key Responsibilities

  • •Provide RM/CSE advice to meet the bank’s KYC due diligence policies and processes during complex onboarding and ongoing reviews.
  • •Problem-solve and provide solutions to RM/CSEs to keep account openings and ongoing reviews on time and ensure a positive client experience while keeping the bank safe.
  • •Project manage UHNW onboardings to deliver a best-in-class onboarding experience.
  • •Assist with policy and procedural implementation and training where required.
  • •Support process improvements for CLM-related projects and projects involving the CLM team.

Key Requirements

  • •Strong working knowledge of AML and regulatory compliance in banking/financial services.
  • •Minimum of a B.A. degree and relevant experience in the AML space.
  • •Proficiency in writing governance papers and reports.
  • •Good research and communication skills.
  • •Ability to work professionally with staff and management at all levels.
Experience:BankingFinancial services
Education:Bachelor's
Skills:TeamworkResearchCommunicationProblem-solvingProfessionalism

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn