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

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Manager - Processing - AMH WPB KYCS EDD -NHC.

Principal responsibilities:

Handle end to end KYC review of WPB SCC customer, including document validation and the Source of Wealth (SoW) determination.Check to ensure the CDD Analysts have created, updated and maintained individual customer’s Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures AML policies at on-boarding, periodic reviews trigger review stage.Review documents and KYC information provided to complete the due diligence process and customer profile.Co-ordinate with front line (RM/Business Support team) to obtain relevant information/facilitate discrepancy resolution.Assesses Anti-Money Laundering (AML)/Terrorist Financing and overall client risks of internationally mobile, High Net Worth (HNW) and Ultra High Net Worth (UHNW) clients for existing customers.Evaluates information using KYC information on system to determine the Bank’s appetite to onboard or maintain the customer.Ensure that the profiles are complete and meet the requirements for profiles to be approved by stakeholders such as Business FCC.