A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Non-Financial Risk

We are currently seeking a high caliber professional to join our team as WPB CDD Manager, to support the Customer Due Diligence (CDD) function under the WPB Non-Financial Risk.

Principal responsibilities

Oversee the processing of complex CDD and EDD profile reviews for HASE WPB and Private Banking (individual and entity) customers in accordance with relevant CDD proceduresDrive continuous improvements for HASE WPB CDD review workflows in terms of customer experience, deliverable quality and operational efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deploymentCollaborate with relevant onshore and offshore stakeholders including Group / local Business Units, Financial Crime Compliance, Operations servicing the HASE WPB CDD functions to ensure effective CDD controls