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Vice President Business Banking Customer Due Diligence - Commercial Banking
September 25, 2019
Some careers grow faster than others.
If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities.
We are currently seeking a high caliber professional to join our team as Vice President Business Banking Customer Due Diligence .
Manage a portfolio of Business Banking non borrowing high risk segment by performing research, assess and conducting customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review
Make recommendation on account strategies such that to ensure the successful implementation of Business Banking de risking strategies on this segment
Making quality business referrals to appropriate parties in HSBC, in strict compliance with all internal and external regulations and policies when available
Protect the banks reputation by knowing the customer and their business, monitoring suspicious behaviour, and taking appropriate action in compliance with established policy and guideline
Ensure compliance to internal and regulatory requirements on operations, credit standards
University graduate with a degree in business, finance or a related discipline, preferably with some frontline experience in banking
Sound banking operation and compliance knowledge
Details conscious with good analytical reasoning
Strong interpersonal and leadership qualities
Sound communication skills in written and spoken English and Cantonese, fluency in Putonghua is an advantage
Candidates with less experience can be considered as Assistant Business Banking Manager Customer Due Diligence Approval
You'll achieve more when you join HSBC.
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.