Customer Due Diligence Senior Advisory Manager, HSBC

Customer Due Diligence Senior Advisory Manager

HSBC

Location:
Hong Kong, Central

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

HSBC is seeking a professional for the role of Customer Due Diligence Senior Advisory Manager in their Global Private Banking unit, working in a hybrid setup. The role involves providing KYC advisory, managing onboarding processes for ultra-high net worth clients, and contributing to procedural improvements, while offering opportunities for growth in a diverse and inclusive environment.

Job Responsibility:

To provide the internal client’s advice and guidance to satisfy the Bank’s know your customer (KYC) due diligence policies and procedures during complex client onboardings and ongoing reviews
Problem solving and providing solutions to internal clients to ensure that account openings and ongoing reviews are completed in a timely manner to ensure a positive client experience while protecting the bank
Project manage the end-to-end onboardings for ultra-high net worth (UHNW) clients, providing a best-in-class client onboarding experience
Assist with policy and procedural implementation and trainings where required
Assist with process improvements for client lifecycle management (CLM) related projects or projects involving the CLM team
Assists with other tasks as required

Requirements:

Strong working knowledge of anti-money laundering (AML), regulations and regulatory compliance within the banking and financial services industry
Solid problem-solving ability
Ability to manage a busy workload and prioritise where required
Proficient writing skills for governance papers and reports
Minimum of a B.A. degree
Strong English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients

Nice to have:

Other additional language comprehension

What we offer:

Flexible working
Continuous professional development
Inclusive and diverse environment

Additional Information:

Job Posted:
September 22, 2025

Expiration:
October 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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