Singapore Jobs

CDD Manager – WPB Operations – Wealth & Personal Banking – HSBC in Bukit Merah, Singapore

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Published 4 months ago

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HSBC is currently accepting applications for the position of CDD Manager - WPB Operations - Wealth & Personal Banking in the Bukit Merah area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

HSBC operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:HSBC
Position:CDD Manager - WPB Operations - Wealth & Personal Banking
Region:Bukit Merah, Singapore
Education:Confidential
Salary:SGD 3.900 - SGD 6.300 per Month
Job Type:Full-time

Job Description

As a CDD Manager within the WPB Operations team in Wealth & Personal Banking, you will play a crucial role in overseeing Customer Due Diligence processes to ensure compliance with regulatory requirements and mitigate financial crime risks.

Your responsibilities will include managing a team, conducting due diligence reviews, implementing procedures, and providing guidance on KYC processes.

Ideal candidates must have a strong background in financial services, a deep understanding of CDD regulations, excellent communication skills, and the ability to work in a fast-paced environment.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Good physical and mental health
  • Minimum age 17 years
  • Discipline and adherence to time
  • Honest and responsible
  • Good character
  • Satisfaction in working and learning
  • For other requirements, please check through the application form.

Company address

ProvinceSingapore
CityBukit Merah
Full Address20 Pasir Panjang Rd, Hsbc Institutional Trust Services (Singapore) Limited, Singapore 117439
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Job Application Information

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Company Information

HSBC

HSBC is a renowned multinational bank with a strong presence in Singapore. As one of the largest banks in the world, HSBC offers a wide range of financial services to individuals, businesses, and institutions. In Singapore, HSBC provides comprehensive banking solutions, including retail and commercial banking, wealth management, and corporate banking services. With its global network and expertise, HSBC in Singapore is committed to helping customers navigate the complexities of the financial landscape and achieve their financial goals. Whether it’s everyday banking needs or complex financial requirements, HSBC is a reliable partner for Singaporeans seeking reliable and innovative financial solutions.