河源招聘

职位描述：
Description

HSBC Operations, Services and Technology (HOST)

HSBC Operations, Services and Technology is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. HOST combines global expertise and technology to help keep us ahead of the competition.

We are currently seeking an experienced professional to join our team.

In this role, you will:

• Know Your Customer Quality Control checks in a timely manner with all Service Level Agreements met.
• Ensure all regulatory requirements and internal policies/guidelines are adhered to.
• Act as approver/supervisor to the Know Your Customer analyst and ensure high quality standards are maintained with timely and effective feedback to Know Your Customer analyst.
• Approve due diligence performed by Know Your Customer analyst/Know Your Customer Quality Control for all requests raised to Global Banking & Market onboarding.
• Act as immediate Know Your Customer analyst’s supervisor for query on regulatory/internal requirements.
• Ensure accurate error logs and timely MI reporting.
• Evaluate and escalate common deficiencies identified in primary control with resolution to avoid recurrence.
• Evaluate impact of new regulatory/internal requirements and provide timely feedback to the Know Your Customer Subject Matter Expert.
• Assist the team in completing ad hoc Anti-Money Laundering/Know Your Customer projects

Qualifications

To be successful in the role, you should meet the following requirements:

• University graduate with at least five years of relevant working experience in a Know Your Customer / Anti-Money Laundering job and a total of at least five to ten years of working experience in a global bank
• Investment banking knowledge/experience is preferred
• Team leadership experience is preferred
• Familiar with the Anti-Money Laundering/Know Your Customer regulatory requirements
• Thorough understanding of legal structures of various client types: financial institutions, corporate, funds, SPV's etc. (Investment Banking knowledge/experience is an advantage)
• Must be detail-conscious and able to work independently under pressure
• Strong analytical skills with a strong attention to detail.
• Excellent communication skills and problem solving abilities
• Proficient PC skills, including Word, Excel and the use of Internet Search Engines
• Proficiency in spoken and written English

You’ll achieve more when you join HSBC.
www.hsbc.com.cn/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 and 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. HSBCJSH

Issued by HSBC Bank (China) Company Limited 举报 分享

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