金融服务专员/高级金融服务主任——客户尽职调查部(环球资本与市场业务)汇丰环球客户服务(广东)有限公司,RolePurpose

1.ProductionofKnowYourCustomer(KYC)profiletothehighestqualitystandard&inlinewiththelatestpoliciesandprocedures.Individualsarerequiredtokeepthemselvesupdatedonthelatestprocedural/policychangesacrossallstreams

2.Takecompleteownershipofanyprofiles/tasksthathavebeenassigneduntilstageofcompletion.ThiscouldbeanewrequestorarequestorworkitemthathasbeenreassignedandensureonemeetsthesetproductivitytargetandQualitytargetmonthonmonth

3.Understand&complywithallrelevantpolicies&proceduresissuedbytheGroup&containedwithinthegroup

4.InterfacingwithClientLiaisonGroup,Compliance,FrontOfficeandRelationshipManagerswhereapplicableespeciallyonmattersthatinvolveescalationofpendingandageingprofiles