Vice President Business Banking Customer Due Diligence - Business Banking

  • Competitive
  • Hong Kong
  • CDI, Plein-temps
  • HSBC
  • 21 sept. 17 2017-09-21

Some careers shine brighter than others

If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.

Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Business Banking team of Relationship Managers and Product Specialists provides a range of end-to-end solutions designed to help small and large businesses reach their potential.

We are currently seeking a high caliber professional to join our team as Vice President Business Banking Customer Due Diligence.

In this role, you will

  • ​Manage a portfolio of Business Banking non borrowing high risk segment by performing research, assess and conducting customer contact in strict compliance with all internal and external Know Your Customer regulations and policies with ongoing review
  • Make recommendation on account strategies such that to ensure the successful implementation of Business Banking de risking strategies on this segment
  • Making quality business referrals to appropriate parties in HSBC, in strict compliance with all internal and external regulations and policies when available
  • Protect the banks reputation by knowing the customer and their business, monitoring suspicious behaviour, and taking appropriate action in compliance with established policy and guideline
  • Ensure compliance to internal and regulatory requirements on operations, credit standards

To be successful in this role, you should meet the following requirements

  • ​University graduate with a degree in business, finance or a related discipline, preferably with some frontline experience in banking
  • Sound banking operation and compliance knowledge
  • Details conscious with good analytical reasoning
  • Strong interpersonal and leadership qualities
  • Sound communication skills in written and spoken English and Cantonese, fluency in Putonghua is an advantage
  • Candidates with less experience will be considered as Assistant Vice President Business Banking

For further details and application information please visit our career site, search under reference number 000094SB

You’ll achieve more when you join HSBC.

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Issued by The Hongkong and Shanghai Banking Corporation Limited