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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC Life is a world-class institution where you can specialize in Insurance but enjoy the advantages that come with being part of a leading global international bank. Insurance is about people, and the promises they make. At HSBC Life we help deliver on these promises by providing a wide variety of life insurance products and services to our clients throughout the Asia-Pacific Region.

Our Employees enjoy a dynamic and innovative workplace and a world of opportunities to develop their careers in a high-profile growing business segment. We empower our team of high-performing individuals to build skills and explore new experiences to realise the full potential of being part of HSBC.

Together we pursue efficient ways of working. We harness the latest data and technology solutions to achieve meaningful outcomes for our clients. The protection we offer creates broad and lasting impact, helping clients to be healthier, more productive and more confident in their futures.

We are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD.

Principal Responsibilities

Support Macau business launch to onboard customers in particular to pre-onboarding screening activities to insure business against AML riskManage the onboarding, periodic review and trigger review for customers for PAO and non-PAO customers for individuals, trust private investment companies, and operating business customersMaintain systematic and proper record of CDD profiles to ensure business continuity. Maintenance of procedure manualsDriving change initiatives in deployment of CDD system platform when the need or opportunities ariseBeing the local expert on CDD advice to production and project stakeholders through the application of Responsible for the analysis of the monthly MI Qlikview report from source of business, produce and report statistics and status on customer profile changes and follow through. Escalate observation received and action on follow up itemsAccurately determine the number of account activity reviews to be performed following completion of CDD review by the Line of Business and ensure AAR are completed on timeHandling of BRCM reviews and audits on the business from internal/external auditors and regulatorsCo-ordinate and manage CDD related initiatives and projects. Drive CDD related process improvement reviews and initiatives with an aim to streamline process whilst comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time

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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC Life is a world-class institution where you can specialize in Insurance but enjoy the advantages that come with being part of a leading global international bank. Insurance is about people, and the promises they make. At HSBC Life we help deliver on these promises by providing a wide variety of life insurance products and services to our clients throughout the Asia-Pacific Region.

Our Employees enjoy a dynamic and innovative workplace and a world of opportunities to develop their careers in a high-profile growing business segment. We empower our team of high-performing individuals to build skills and explore new experiences to realise the full potential of being part of HSBC.

Together we pursue efficient ways of working. We harness the latest data and technology solutions to achieve meaningful outcomes for our clients. The protection we offer creates broad and lasting impact, helping clients to be healthier, more productive and more confident in their futures.

We are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD.

Principal Responsibilities

Support Macau business launch to onboard customers in particular to pre-onboarding screening activities to insure business against AML riskManage the onboarding, periodic review and trigger review for customers for PAO and non-PAO customers for individuals, trust private investment companies, and operating business customersMaintain systematic and proper record of CDD profiles to ensure business continuity. Maintenance of procedure manualsDriving change initiatives in deployment of CDD system platform when the need or opportunities ariseBeing the local expert on CDD advice to production and project stakeholders through the application of Responsible for the analysis of the monthly MI Qlikview report from source of business, produce and report statistics and status on customer profile changes and follow through. Escalate observation received and action on follow up itemsAccurately determine the number of account activity reviews to be performed following completion of CDD review by the Line of Business and ensure AAR are completed on timeHandling of BRCM reviews and audits on the business from internal/external auditors and regulatorsCo-ordinate and manage CDD related initiatives and projects. Drive CDD related process improvement reviews and initiatives with an aim to streamline process whilst comply with regulatory or policy changes, as well as to improve customer experience and service turnaround timeProven minimum 2 year relevant experience in handling customer due diligence and KYC including screening on customers with strong analytical skills on customer financial background is a mustAbility to manage pressure and stressful business demands. teamwork, collaboration, responsiveness and demonstrate accountability ownershipAbility to form effective business relationships and rapport at all levels of the organizationCommunication and interpersonal skills, including the ability to articulate in the language of businessAbility to work effectively under pressure with competing and rapidly changing prioritiesExcellent English written and verbal communication skills and powerpoint presentation

You’ll achieve more when you join HSBC.
http://www.hsbc.com/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.

Proven minimum 2 year relevant experience in handling customer due diligence and KYC including screening on customers with strong analytical skills on customer financial background is a mustAbility to manage pressure and stressful business demands. teamwork, collaboration, responsiveness and demonstrate accountability ownershipAbility to form effective business relationships and rapport at all levels of the organizationCommunication and interpersonal skills, including the ability to articulate in the language of businessAbility to work effectively under pressure with competing and rapidly changing prioritiesExcellent English written and verbal communication skills and powerpoint presentation

You’ll achieve more when you join HSBC.
http://www.hsbc.com/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited.