Account Professional
hace 4 semanas
**Job Title:** Financial Crime Compliance Officer
HSBC is a leading global banking and financial services organization looking for a skilled professional to join our team as a Financial Crime Compliance Officer.
**Key Responsibilities:**
- Conduct Know Your Customer / Customer Due Diligence reviews of existing clients to ensure compliance with legal, regulatory, and internal requirements.
- Improve Financial Crime Compliance and other regulatory requirements by working with the business and stakeholders to understand and manage risk.
- Serve as a partner with the business in onboarding and maintaining quality relationships, while mitigating regulatory and legal risk.
- Effectively manage Risk in Wealth and Personal Banking while ensuring adherence to all regulatory and compliance requirements.
**Requirements:**
- Bachelor's degree in business or a related field.
- Proven analytical, organizational, decision-making, communications, lateral thinking, and interpersonal skills.
- Self-motivated, dependable, and able to meet deadlines.
- Strong organizational and analytical skills.
- Knowledge of the WPB Customer Due Diligence Procedures is a plus.
**Experience:**
We are looking for candidates with +1 year of experience in handling escalations and balancing KYC requirements with the customer experience. Knowledge of pertinent Company products, services, processes, operations, regulations, and systems impacting WPB is also a plus.
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