SR FIN SERVICES SPECIALIST

HSBC
Foshan
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringEducation: bachelorsSkills: ["Customer communication","Data analysis","Risk assessment","Relationship building","Workflow prioritization"]

Provide customer due diligence services, including customer document review, verification, and data analysis. Use internal and external communications to collect information and assess risk levels. Build and maintain relationships with customer business areas, identify service improvement opportunities, and ensure work is completed within agreed timescales through ongoing monitoring of workflows and priorities. Also support daily tasks such as calling customers or relevant departments to gather information, screen customers, and evaluate risk.

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FursaFursa
HSBC
HSBC
3 days ago

SR FIN SERVICES SPECIALIST

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Provide customer due diligence services, including customer document review, verification, and data analysis. Use internal and external communications to collect information and assess risk levels. Build and maintain relationships with customer business areas, identify service improvement opportunities, and ensure work is completed within agreed timescales through ongoing monitoring of workflows and priorities. Also support daily tasks such as calling customers or relevant departments to gather information, screen customers, and evaluate risk.
Location: Foshan
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Provide customer due diligence services, including customer document review and verification, and data analysis.
  • •Through internal/external communications, collect data and identify customer risk level.
  • •Establish and maintain effective relationships with customer business areas and identify service improvement opportunities.
  • •Organize work and complete tasks within agreed timescales; monitor and review workflow and priorities according to procedures.
  • •Perform daily tasks such as calling customers or relevant departments to obtain information, conduct customer screening, and risk assessment.

Key Requirements

  • •College degree or above.
  • •Fluency in Cantonese and English (read/write/speak) and strong telephone communication skills.
  • •Ability to operate systems and use MS Office (e.g., Excel).
  • •Experience handling customer requests/queries is preferred.
  • •Provide customer due diligence capability, including data analysis and document review/verification.
Education:Bachelor's
Skills:Customer communicationData analysisRisk assessmentRelationship buildingWorkflow prioritization
Languages:CantoneseEnglish
Tech Stack:MS OfficeExcel

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