RB&W CDD Assistant Manager - Hang Seng Bank (HK) (Mongkok, Kowloon, HK)

HSBC
Hong Kong
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceEducation: bachelorsSkills: ["Teamwork","Solutions-focused","Prioritization","Communication","Stakeholder management"]

Support Private Banking frontline teams by preparing and quality-checking CDD cases for complex onboarding and ongoing reviews. Ensure EDD profiles remain audit-ready for internal and external QA, troubleshoot issues to keep reviews on time, and manage complex EDD cases and remediation. Partner with RB&W business units, Financial Crime Compliance, and KYC operations to calibrate quality monitoring, fix performance issues, and deliver MI reporting.

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FursaFursa
HSBC
HSBC
1 day ago

RB&W CDD Assistant Manager - Hang Seng Bank (HK) (Mongkok, Kowloon, HK)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Support Private Banking frontline teams by preparing and quality-checking CDD cases for complex onboarding and ongoing reviews. Ensure EDD profiles remain audit-ready for internal and external QA, troubleshoot issues to keep reviews on time, and manage complex EDD cases and remediation. Partner with RB&W business units, Financial Crime Compliance, and KYC operations to calibrate quality monitoring, fix performance issues, and deliver MI reporting.
Location: Hong Kong
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Support the Private Banking frontline as a CDD case preparer, including QC, advice, and guidance to meet KYC due diligence requirements.
  • •Keep EDD profiles audit-ready for QA checks and internal/external audits, ensuring high quality standards.
  • •Troubleshoot issues to unblock cases so account openings and reviews complete on time while staying fully compliant.
  • •Work with RB&W business units, Financial Crime Compliance, and KYC operations to support CDD delivery, including quality monitoring and performance issue fixes.
  • •Manage complex EDD cases and deliver central BRR-CDD responsibilities, supporting regulatory actions and EDD remediation.

Key Requirements

  • •Degree-qualified in Business, Finance, Accounting, or Technology.
  • •Solid understanding of AML, regulations, and compliance across banking and financial services.
  • •Confident writer who can produce clear governance papers and reports.
  • •Fluent English (spoken and written), including ability to write reports and understand source of wealth narratives.
  • •Strong research, communication, and stakeholder skills with a solutions-focused mindset.
Education:Bachelor's in Business, Finance, Accounting, or Technology
Skills:TeamworkSolutions-focusedPrioritizationCommunicationStakeholder management
Languages:English

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