CDD specialist – Business Oversight FCCR

Summary about this job

Detail information about job CDD specialist – Business Oversight FCCR. Terms and conditions vacancy

• Play a vital role in performing Enhanced Customer Due Diligence activities
• Experience required - KYC, KYB, Anti-Money Laundering, Sanctions
• Required - • 2+ years working experience in Banking or Financial services

CDD specialist – Business Oversight FCCR
 
Some careers have more impact than others.
 
 
Retail Banking and Wealth Management (RBWM) serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
 
This position will play a vital role in performing Enhanced Customer Due Diligence activities required within the RBWM Business. You will engage in high risk customer reviews and remediation work.
The key responsibilities of the role are: 

• Identify potential risks or issues and provide feasible solutions and alternatives.
• Understand and analyse solutions provided by delivery partners to ensure integrity of solution and any risk or impact is manageable
• Adhere to processes and controls to identify and mitigate risks and ensure timely escalation of control issues and reputation risks.
• Maintain HSBC internal control standards and addresses audit points and/or any issues raised by regulators in a timely manner.

To be successful in this role, you will need: 

• Degree qualification is desirable
• 2+ years working experience in Banking or Financial services
• Good knowledge on products and processes in Retail Banking, in particular on customer KYC and KYB Anti-Money Laundering and Sanctions
• Strong analytical skills and good eye for details
• Good communication and interpersonal skills
• High degree of credibility and integrity

 
You’ll achieve more with HSBC.
www.hsbc.com.au/careers
 

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