AVP, Customer Onboarding, Business Banking - Hang Seng Bank (HK)
HSBC
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Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.
Commercial Banking
Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our team as Assistant Vice President, Customer Onboarding, Business Banking
Principal responsibilities
Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completion of the account opening
Understand customer context, oversee goals, and provide product information to best serve
Improve product penetration and customer retention and helping foster positive customer relationships
Oversee the end-to-end CDD and onboarding process and ensure the execution excellence.
Reengineer the customer on-boarding process flow to continuously improve efficiency and effectiveness.
Make recommendations on all client on-boarding decisions according to the sufficiency in fulfilling CDD requirements and raise exception / variance approval requests with sufficient justifications.
Qualifications - External
University degree in Business Administration or related disciplines
Proven years of work experience in providing high standard of customer service preferred
Knowledge in commercial banking and Know Your Customer (KYC) regulatory requirements on corporate customers
Passes in the Hong Kong Securities and Investment (HKSI) Paper 1, 7 and 8
Experience in handling CDD review for corporate customers preferred
Good communication and interpersonal skills
Proficiency in both spoken and written English and Chinese
High level of customer centricity mindset with dedication to deliver exceptional quality services for customers
Professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) under Hong Kong Institute of Bankers (HKIB) would be an advantage.
The employment is subject to Mandatory Reference Checking Scheme (MRCS) as per regulatory requirement. For details, please refer to Mandatory Reference Checking Scheme Phase 2 | The Hong Kong Association of Banks
You’ll achieve more when you join Hang Seng Bank Limited.
https://www.linkedin.com/company/hang-seng-bank/
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
Issued by Hang Seng Bank Limited
CMB
Summary
Oversee customer onboarding and CDD processes to ensure compliance and enhance efficiency.
Job title
AVP, Customer Onboarding, Business Banking
Experience level
proven experience in customer service and banking
Industry
financial services
Location requirements
Kowloon City, Hong Kong; remote not allowed
Salary
Not specified
Visa sponsorship
H-1B sponsor history
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Kowloon City District, Hong Kong