KYC Operations Officer, HSBC

HSBC

Location:
Taiwan, Taipei

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to. This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.

Job Responsibility:

Conduct KYC profile to be in accordance with the Group Policy, Regulatory Reporting such as FATCA/CRS and local regulatory requirements
Analyze the risk associated with the client from a technical perspective
Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis
Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged

Requirements:

University Graduate or above
Banking operation knowledge
Some English spoken and written communication skills
Works well in a team, proactive, and willing to learn
Ability to work well under pressure with high degree of accuracy
Familiar with banking procedures, such as SOP, DIM, operation systems
Sufficient internal control regulations & knowledge
Sufficient MS office and well communication skill
Prior financial crime on KYC/CDD/FATCA/CRS related knowledge/experience a plus
License of 銀行內部控制與內部稽核測驗 Proficiency Test for Bank Internal Control and Audit is a plus

Nice to have:

Prior financial crime on KYC/CDD/FATCA/CRS related knowledge/experience
License of 銀行內部控制與內部稽核測驗 Proficiency Test for Bank Internal Control and Audit

Additional Information:

Job Posted:
June 09, 2025

Expiration:
September 30, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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KYC Operations Officer