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HSBC International Wealth and Premier Banking aims to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We provide a leading premium proposition through Premier Banking and, together with our Global Private Bank, are present across the world’s most important markets, booking centers, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance.
We are currently seeking an ambitious UAE National to join our International Wealth and Premier Banking (IWPB) team in Al Ain as a KYC CDD Analyst. This role plays a critical role in the overall customer portfolio reviews which are driven by Global Anti Money Laundering (AML), Customer Due Diligence (CDD) and Sanctions requirements and local regulations.
In this role, you will:
- Provide support and guidance to the team on Financial Crime Risk Management activities including KYC, CDD, AML, Sanctions, etc.
- Be a Subject Matter Expert and support Financial Crime Risk Management on AML, Sanctions and CDD matters.
- Identify and escalated critical/exceptional issues to the management.
- Collaborate and maintain good working relationship with stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
- Be a policy and process Champion in the Financial Crime Risk domain, possessing excellent knowledge on AML & Sanctions policies and CDD requirements.
- Provide accurate and timely project updates and MI regularly to management and key stakeholders.
- Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.
- Ensure due diligence/additional due diligence reviews are undertaken to the required quality and detail on a timely basis to reach the logical conclusion.
- Communicate effectively and lead discussions on complex queries with Quality Control, Quality Assurance, Compliance team or Relationship Managers (RM)
- Work with key stakeholders to establish data points in preparation of customer portfolio review
- Liaise with the RMs, Team Heads and Branch Money Laundering and Compliance Managers (BMLCM) on case matters to ensure alignment and consistent skills and knowledge to handle these reviews and profiling.
- Engage with clients on behalf of RM to obtain information and documents to meet CDD/ EDD, AML Line of Business requirements.
- Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.
- Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects.
To be successful in the role, you should meet the following requirements:
- Basic knowledge and understanding of banking operations, particularly financial risk and compliance principles.
- Capability to quickly learn new things, new jurisdiction policies and guidance, new policy, procedure, and confidence in communication of these.
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