Vice President, Client Profiling Specialist

1 month ago


Singapur, Singapore HSBC Full time
Job Title: Vice President, Client Profiling

HSBC is seeking a highly skilled and experienced professional to join our team as a Vice President, Client Profiling. This role will be responsible for managing the client profiling and due diligence process, ensuring compliance with regulatory requirements and HSBC's policies.

Key Responsibilities:
  • Manage the client profiling and due diligence process, including screening and verification of customer information.
  • Develop and maintain procedures for client profiling and due diligence, ensuring compliance with regulatory requirements and HSBC's policies.
  • Collaborate with internal stakeholders, including risk management, compliance, and business units, to ensure effective client profiling and due diligence.
  • Provide training and guidance to colleagues on client profiling and due diligence procedures.
  • Monitor and report on client profiling and due diligence activities, identifying areas for improvement and implementing changes as necessary.
Requirements:
  • Minimum 7-10 years of experience in client profiling and due diligence, preferably in a financial services industry.
  • Proven ability to manage data extraction, MI analytics, and investigate issues.
  • Strong analytical and problem-solving skills, with the ability to work in a fast-paced environment.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders.
  • Ability to work independently and as part of a team, with a strong focus on delivering high-quality results.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • Access to cutting-edge technology and tools.


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