Assistant Cdd Approval Manager, HSBC

HSBC

Location:
Hong Kong, Tsim Sha Tsui

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Hang Seng Bank is seeking an Assistant CDD Approval Manager for its Commercial Banking team in Tsim Sha Tsui, Hong Kong. Responsibilities include reviewing account opening applications, managing CDD controls, and liaising with case managers. The role requires a university degree in related disciplines, experience in commercial banking, strong decision-making and analytical skills, and excellent customer service. Candidates with Enhanced Competency Framework (ECF) qualifications are preferred.

Job Responsibility:

Review and provide approval on new-to-bank account opening applications for BBD Portfolio-managed segment by ensuring all mass customers comply with the Group and the Bank’s policy, procedures and appetites
assist in managing CDD controls for BBD portfolio-managed segment, balancing risk management, business need as well as operational efficiency, through participating in ongoing review and discussion of CDD procedures, documentation, staying alert and escalating any control gaps identified, and providing expert advice
liaise with CDD case managers on the required standard and make sensible judgment to balance commercial interest without compromising risk controls
ensure quality business referrals to appropriate parties in Hang Seng, in strict compliance with all internal and external regulations and policies when available
ensure compliance with internal and regulatory requirements.

Requirements:

University degree in Finance and Accounting, Finance, Economics, Banking, Business Management and related discipline
proven work experience in the banking industry with focus on commercial banking and good understanding of Know Your Customer (KYC) regulatory requirements on corporate customers
portfolio management experience in commercial banking is an advantage
high level of customer centricity mindset with dedication to deliver exceptional quality services for customers
built effective networks both internally and externally and created opportunities for others to work collaboratively
skilled decision-maker, making considered and timely decisions particularly when under pressure
good analytic, judgmental and decision making skills sufficient to identify and resolve problems while maintaining time scales and quality of output
excellent written and spoken communication skills with experience of successfully influencing others, negotiating effectively and winning over audiences with compelling and persuasive presentations
great sense of ownership and servicing mindset to ensure efficient and effective customer service processes
professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) under Hong Kong Institute of Bankers (HKIB) would be an advantage.

Nice to have:

Portfolio management experience in commercial banking
professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) under Hong Kong Institute of Bankers (HKIB).

What we offer:

Good career development opportunities
competitive compensation packages.

Additional Information:

Job Posted:
September 01, 2025

Expiration:
October 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Assistant Cdd Approval Manager