Assistant Vice President, Cdd Manager

Job description**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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.

Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs. Wealth and Personal Banking has four key business areas responsible for efficiently bringing the best of HSBC to our clients through a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail Banking & Strategy and COO & Digital Transformation.

We are currently seeking a high calibre professional to join our team as an** Assistant Vice President, CDD Manager.**

**Principal Responsibilities**
- Drive the interest of Retail business and ensure delivery to CDD/EDD requirements according to agreed priorities
- Interact with internal stakeholders across various seniorities such as local and cross border Relationship Managers, Branch Directors, Support Units, to ensure good client experience and that profile cases flow efficiently and effectively
- Support urgent requests when in need and resolve complex issue within the team, and assist the team in completing ad hoc projects
- Seek to deliver accurate reports and ensure that the status of the cases are accurately captured in the systems
- Understanding stakeholders' needs/queries and delivering quality responses to them e.g. Frontline, KYC Ops, Business Financial Crime Risk (BFCR) and Financial Crime Compliance (FCC), CSEM etc
- Maintain and observe HSBC internal control standards, implement, and observe Group Compliance Policy, including the timely implementation of recommendations made by internal or external auditors and external regulators
- Implement and maintain an effective operation coordination management in Retail primarily on the CDD/EDD matters
- Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
- Drive initiatives and work with BFCR, SD and regional project teams to ensure policies, training, technology, and plans are duly executed
- Innovate solutions and process to ensure an effective operation on the EDD/CDD process with positive impact on business
Requirements- A degree holder with a few years of experience in retail banking with relevant Anti Money Laundering or Combating the Financing of Terrorism such as Client Due Diligence, Enhanced Due Diligence, or Anti Money Laundering or Know Your Customer
- Experience in client profile reviews, including client interaction, across various retail client segment
- Knowledge and Experience of Know Your Customer or Anti Money Laundering Regulations
- Knowledge of Regulatory and compliance issues as required locally. Having a certification in Anti Money Laundering or Combating the Financing of Terrorism related courses will have added advantage
- Customer centric with Excellent interpersonal and customer service skills
- Excellent planning and organizational skill with well-developed time management skills, and computer literacy
- Strong team player with collaborative mindset

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

**You’ll achieve more when you join HSBC.**

Issued by The Hongkong and Shanghai Banking Corporation Limited.