Customer Due Diligence Manager - UAE National

Job Description

CDD Manager

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If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further

HSBC International Wealth and Premier Banking (IWPB)

We help customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs around the world..

We are currently seeking an ambitious individual to join our IWPB team, working together with colleagues to define, manage and achieve divisional business targets.

In this role, you will:

The Customer Due Diligence Manager will sit within the FCCS team and will support the CDD and CTR Manager in the effective management of the CDD activities for IWPB UAE. This will include:

• Ensure delivery to CDD requirements according to agreed priorities for IWPB UAE.
• Derive the decisions relating to IWPB CDD solutions and escalation of issues, risks and dependencies.
• Responsible for implementing the CDD framework
• Responsible and accountable for the introduction, implementation and establishment of efficient, effective and robust CDD processes across IWPB.
• The role holder is responsible for maintaining the CDD governance discipline by monitoring and maintaining data integrity and messaging at all times to IWPB management and risk committees, ensuring significant, current and emerging operational risks and internal control issues are escalated appropriately.
  
  

Requirements

To be successful in the role, you should meet the following requirements:

Knowledge / Experience

• Graduation degree is a must – to secure a UAE Visa and Work Permit
• High level understanding of all types of financial crime and CDD activities
• Knowledge of Retail banking and financial services products
• Understanding of the commercial considerations of business relationships combined with the ability to manage risk effectively and thoroughly in those client relationships
• Knowledge of the country regulatory environment.
• Experience in financial services and/or AML/KYC type roles
• Has developed a satisfactory level of professional competence which helps to determine risk based solutions
• Good negotiation skills and ability to effectively communicate at all levels.
• Independent and fearless decision-making ability and planning skills with a strong focus on execution.
• Strong analytical and project management skills and ability to lead change and joining up with various teams
• Proven ability to prioritise competing demands
  
  

You’ll achieve more at HSBC.

www.hsbc.com/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

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Issued by The Hong Kong and Shanghai Banking Corporation Limited.

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