Cdd Business Advisory Manager

7 days ago

Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

**Description**

**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. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

HSBC Global Private Banking helps high net worth and ultra-high net worth clients manage, grow, and preserve their wealth for generations to come. Our network of global experts helps clients access investment opportunities around the world, plan for future with wealth and succession planning, manage their portfolio with tailored solutions, and find the right support for their philanthropy.

We are currently seeking a high calibre professional to join our team as a **CDD Business Advisory Manager.**

**Principal Responsibilities**

In this role you will:

- To provide the RM’s/CSE’s advice to satisfy the Bank’s KYC due diligence policies and processes during complex client onboardings and ongoing reviews
- Problem solving and providing solutions to RM’s/CSE’s to ensure that account openings and ongoing reviews are completed in a timely fashion to ensure a positive client experience while keeping the bank safe
- Project manage UHNW onboardings for a best-in-class UHNW client onboarding experience
- Assisting with policy & procedural implementation and trainings where required
- Assisting with process improvements for CLM related projects or projects involving the CLM team
- Assists with other tasks as required

**Qualifications**

To be successful you will need:

- Strong working knowledge of AML, regulatory compliance within the banking and financial services industry
- Strong teamwork initiative
- Good research and communication skills
- Ability to work professionally with all levels of staff and management
- Proficient writing skills for governance papers and reports
- Minimum of a B.A. degree or relevant 5-8 years of work experience in the AML Space
- Strong English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients

To be considered for this role, the relevant rights to work in Singapore is required.

**Opening up a world of opportunity.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.

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