CDD and Onboarding Analyst - Commercial Banking
HSBCMong Kok, KowloonUpdate time: April 25,2019
Job Description
Some careers grow faster than others.
If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.
HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing commercial customers with a full range of banking services including Global Trade and Receivables Finance, RMB solutions, multi-currency business accounts, payments and cash management, and wealth management and insurance, as well as a comprehensive range of financing solutions. With dedicated Relationship Managers and Product Specialists providing local support and advice in over 60 countries and territories, HSBC helps connect customers to opportunities.
We are currently seeking a high caliber professional to join our team as CDD and Onboarding Analyst .
Principal responsibilities
- Deliver process improvement and streamlining initiatives.
- Design and develop automation tools to enhance productivity by saving manual process.
- Prepare comprehensive and detailed business reports and provide analytics to support performance monitoring and support senior management's decision making processes.
- Work closely and communicate with stakeholders to ensure project or task is completed based on business requirements and ensure timely delivery.
- Advocate and promote the use of data analytics to drive business activity and behavior.
- Manage the client onboarding experience, expectations and communications
- Conduct Customer Due Diligence activities in support of the Financial Crime Investigation
- Comply with the Global Standards and local requirements for onboarding and periodic review
- Deliver high standard of service on customer needs approach and provide input for workflow and operational improvements
- Share best practices with team members on Customer Due Diligence
- Assist the team in implementing Onboarding and Client Due Diligence related projects
Qualifications
Requirements
- University graduate with a degree in business, finance, statistic or a related discipline
- Solid technical skills in Microsoft Excel and PowerPoint. Knowledge in VBA is mandatory
- Good understanding of project delivery methodology, frameworks and best practice
- Expert in managing and interpreting large amount of data with strong numerical sense and strong analytical skill
- Knowledge of commercial banking products and services, or familiar with Global Standards processes in particular Customer Due Diligence procedures would be a plus
- Knowledge of web based programming, Java, JavaScript would be a plus
- Knowledge of Microsoft SharePoint, Qlikview, SAS, Adobe Experience Manger would be a plus
- Strong team player, collaborative and able to deliver high quality results under tight schedule
- Attention to details, with strong interpersonal, influencing and presentation skills, strong sense of responsibility, self motivated and able to work independently
- Able to organize and handle multiple tasks with minimum supervision
- Proficiency in spoken English and Cantonese, as well as written English and Chinese
You’ll achieve more when you join HSBC.
Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
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