KYC Analyst

• Perform ongoing CDD and EDD Reviews for WPB ensuring adherence to local regulatory requirements, and HSBC AML/Sanctions (Anti-Money Laundering) policies and procedures
• Perform ongoing remediation tasks identified for WPB through customer data reporting and discrepancy identification methods
• Submit high-quality reviews ensuring completion in full through end-to-end customer contact strategy, including customer communication via all available channels
• Conduit support between GSC KYC Ops and WPB customers and stakeholders.

• Demonstrated experience working in Banking or Financial services
• Good knowledge of products and processes in Wealth and Personal Banking
• both individual and non-individual (i.e., trusts, SMSFs and personal investment vehicle accounts and structures including corporate)
• Strong understanding of customer KYC/ KYB including additional verification and corroboration of Source of Wealth / Source of Funds
• Strong analytical skills/ critical thinking, and a good eye for detail
• Strong stakeholder and customer management skills (the role requires staff to liaise with internal stakeholders i.e., GSC, WPB, and second line of defence teams)
• Multi-tasker, organised, and strong written and verbal communication skills
• Cantonese/Mandarin language skills are beneficial but not mandatory
• Degree qualification is desirable.

Cantonese/Mandarin language skills

• Tailored professional development opportunities
• competitive pay
• embedded flexible working culture
• market-leading subsidised private health cover
• enhanced parental pay and support when returning to work
• subsidised banking products and services
• bonus leave days
• wellness programmes including discounted gym memberships.