Client Profiling Assistant Vice President

2 days ago


Singapore HSBC Full time

About the Role

HSBC is looking for an experienced professional to join our team as an Assistant Vice President, Client Profiling. In this role, you will be responsible for managing financial crime exposure from customers, performing customer due diligence, and reviewing KYC and ID documents.

Key Responsibilities

  • Reporting to Head of Client Profiling, you will manage the onboarding and periodic review of customers for primary account ownership and insurance managed customers.
  • You will participate in the implementation of non-bank insurance applicant onboarding using Line of Business system and platform.
  • You will perform data and client document review according to KYC CDD requirements and deliver operational supports to facilitate new client on-boarding.
  • You will review and assess the source of wealth and source of fund of insurance applicants.
  • You will handle customer due diligence requirements on different customer types, including individuals, entities, trusts, and private investment vehicles.

Requirements

  • Relevant degree in Accountancy, Finance, Business Administration, Technology, or related field.
  • At least 3-6 years of experience in handling customer due diligence and KYC, including screening on customers with preferred analytical skills on customer financial background.
  • Ability to manage data extraction, MI analytics, investigate issues, and solve compliance anomalies.
  • Experience in handling stakeholders in Audit or Internal Control assignments.

About HSBC

HSBC is a leading global international bank that offers a wide range of financial services to its clients. We are committed to delivering excellent service and creating opportunities for our employees to grow and develop their careers.



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