Description
We are seeking a Client Onboarding Checker to join our Global Capability Network at HSBC. As a Client Onboarding Checker, you will play a crucial role in ensuring the correct evaluation, validation, and consistency of the Customer Knowledge Questionnaire (KYC) / Customer Due Diligence (CDD) across key Wealth and Personal Banking (WPB) processes, including onboarding for individuals and corporations, tax compliance under the Foreign Account Tax Compliance Act (FATCA) / Common Reporting Standard (CRS), signature pool, Anti-Money Laundering Directive (MLD), and quality control.
Your main responsibilities will include:
- Managing projects and delivery related to CDD/KYC and onboarding transformation initiatives
- Coordinating the end-to-end lifecycle of projects, including design, validation, implementation, stabilisation, and closure
- Identifying opportunities for process improvements, standardisation, and reduction of rework
- Collaborating with stakeholders, including business, operations, compliance, and technology teams
- Ensuring changes implemented respect existing policies and procedures, and maintain or improve control traceability and evidence
Requirements:
- Bachelor's degree in economics, administration, or related fields
- Advanced spoken and written English
- Basic knowledge of Outlook and intermediate level of Office (Excel, PowerPoint, Word, etc.)
- Experience in project management, process analysis, and data interpretation
- Familiarity with KYC/CDD processes and AML/CTF regulations
We offer our employees a comprehensive benefits package, including paid vacation days, a competitive salary, and opportunities for growth and development in a dynamic and inclusive work environment.
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