Wpb Business Financial Crime Risk Officer

1 week ago

Sydney, New South Wales, Australia Hsbc Full time

**Some career choices have more impact than others.**

We're looking for progressive minds who are driven and forward-thinking, who are open to different ideas and cultures, who can connect with customers and colleagues and who'll work with courageous integrity every day.

As an HSBC employee in Australia, you'll have access to tailored professional development opportunities, competitive pay, an embedded flexible working culture and a range of employee benefits. These include market-leading subsidised private health cover, enhanced parental pay and support when returning to work, subsidised banking products and services and wellness programs including discounted gym memberships.

The WPB BFCR Middle Offices core function is to conduct customer reviews. The team reviews customer information held by HSBC and if required, contacts these customers for more information. The existing to bank Customer Due Diligence (CDD) process is the means by which the bank maintains up to date and relevant information about Wealth and Personal Banking (WPB) customers.

The team is a Subject Matter Expert for PEP (Politically Exposed People) SCC (Special Category Customers) and CDD policies and processes so provide SME guidance to WPB (Wealth & Personal Banking) Distribution Channel. In addition, the team also functions as remediation team and will often be used for other projects relating to customers' information and meeting current HSBC standards.

**Responsibilities**:

- Perform ongoing 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 RBWM 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.

Requirements

**Requirements**:

- Demonstrated experience working in Banking or Financial services (preferably 2+ years)
- Good knowledge on 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 and good eye for detail
- Organised and strong written and verbal communication skills
- Cantonese/Mandarin language skills beneficial but not mandatory.
- Degree qualification is desirable

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

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