CDD Utility Officer with French

The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of corporate and individual HSBC customers, escalate risk concerns and actively contribute to the success of the team. CDD Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.

Key Accountabilities:

• Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
• Provide professional and high quality KYC analysis of corporate and individual HSBC customers
• Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
• Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
• Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification)
• Ensure all documents submitted for CDD are in line with approved policies and procedures
• Act effectively on all customer feedback to drive process improvement
• Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank
• Be open, connected and dependable according to HSBC values

Requirements:

• Knowledge of AML and KYC processes would be an asset
• Good English (oral and written)
• Good knowledge of French
• Strong analytical and problem solving skills
• Attention to detail
• Strong team player
• Excellent interpersonal and communication skills
• Lateral thinking to provide tailor made solutions and identify business development opportunities
• Able to work independently in a high volume and time pressured environment
• Ability to deliver against challenging but achievable targets
• Flexible and receptive to change

We offer:

• Robust training scheme for new joiners as well as targeted training for professional growth
• Stable job in professional and collaborative team
• Private health care, employees’ benefits (e.g. Multisport card)
• Interesting path of career in an international organization – mobility opportunities
• Volunteer opportunities to give back to your community and help transform the lives of others
• Multicultural and diverse environment