Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Account Checker - CUSTOMER DUE DILIGENCE.

Principal responsibilities

Perform name screening, data and client document review according to KYC CDD requirements and deliver operational supports to facilitate new client on-boarding for customers. Perform periodic and event trigger CDD review and screening during the client life cycle. Monitor progress and customer response according to timeline.Review, assess, establish and corroborate on the Source of Wealth and Source of Fund of insurance applicants in accordance with the prevailing prescribed line of business procedures and guidelines.Liaise with stakeholders for customer outreach via hotline or frontline to obtain the CDD information to complete CDD profile.