About this role
The manager will advise Relationship Managers and Client Service Executives on satisfying KYC due diligence policies during complex client onboardings and ongoing reviews. This includes project managing UHNW onboardings and providing solutions to ensure timely account openings while maintaining bank safety.
Successful candidates must possess a strong working knowledge of AML and regulatory compliance within the financial services industry, along with good research and written communication skills for report writing. A minimum of a Bachelor's degree and advanced experience in the AML space, coupled with strong teamwork and stakeholder management skills, are required.
What they're looking for
AMLRegulatory ComplianceKYC Due DiligenceClient OnboardingProblem SolvingStakeholder ManagementResearchCommunication
Frequently asked questions
What does a CDD Business Advisory Manager at HSBC do?
The manager will advise Relationship Managers and Client Service Executives on satisfying KYC due diligence policies during complex client onboardings and ongoing reviews. This includes project managing UHNW onboardings and providing solutions to ensure timely account openings while maintaining bank…
What skills does this CDD Business Advisory Manager role need?
Key skills for this role include AML, Regulatory Compliance, KYC Due Diligence, Client Onboarding, Problem Solving, Stakeholder Management.
How much does a CDD Business Advisory Manager at HSBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this CDD Business Advisory Manager role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this CDD Business Advisory Manager role?
You can apply directly on HSBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.