企业客户尽职调查 - 高级金融服务主任

HSBC
Foshan, Guangzhou
Workplace: OnsiteFull timeFunction: Government Affairs & Public PolicyExperience: 2-3 yearsEducation: bachelorsSkills: ["Problem-solving","Analytical mindset","Self-motivation","Communication","Teamwork"]

Develop and apply line-of-business procedures to manage client identification/verification (IDV) and know-your-customer (KYC) requirements. Track and adapt to changing policies and regulatory environments impacting day-to-day work. Deliver customer due diligence (CDD) reviews on time, ensuring periodic review timelines match the client’s risk rating. Provide customer service support for outgoing/incoming calls on CDD projects while staying current with AML and compliance requirements.

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FursaFursa
HSBC
HSBC
4 weeks ago

企业客户尽职调查 - 高级金融服务主任

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Last checked: 4 hours agoStatus: Live

Job Summary

Develop and apply line-of-business procedures to manage client identification/verification (IDV) and know-your-customer (KYC) requirements. Track and adapt to changing policies and regulatory environments impacting day-to-day work. Deliver customer due diligence (CDD) reviews on time, ensuring periodic review timelines match the client’s risk rating. Provide customer service support for outgoing/incoming calls on CDD projects while staying current with AML and compliance requirements.
Location: Foshan, Guangzhou
Workplace: Onsite
Employment Type: Full time
Job Function: Government Affairs & Public Policy
Seniority: Sr. Manager level

Key Responsibilities

  • •Develop thorough knowledge of line-of-business procedures and related policies, including navigating client types with different IDV/KYC requirements.
  • •Continuously track and adopt changes to policies and procedures, and understand how the regulatory environment impacts daily activities.
  • •Build strong product knowledge across projects and lines of business to support successful process migration/performance.
  • •Complete Customer Due Diligence (CDD) reviews in a timely manner and adhere to periodic review timelines based on client risk rating.
  • •Support CDD projects by handling outgoing/incoming calls and providing customer service and assistance.

Key Requirements

  • •Bachelor’s degree in Finance, business, or a related discipline.
  • •2–3 years of working experience with a demonstrated interest in the finance industry, application support, and problem resolution.
  • •Ability to solve problems logically with strong analytical mindset; self-motivated and able to work under pressure while prioritizing workload.
  • •Evidence of excellent verbal, written communication, and presentation skills; fluent in English is a must.
  • •Ability to accept work location in Foshan and Guangzhou; speak and understand Cantonese/Mandarin and English fluently.
Experience:2-3 yearsFinance industryApplication support
Education:Bachelor's
Skills:Problem-solvingAnalytical mindsetSelf-motivationCommunicationTeamwork
Languages:EnglishCantoneseMandarin

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