CDD Manager – WPB Operations – Wealth & Personal Banking – HSBC in Bukit Merah, Singapore
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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
| Province | Singapore |
| City | Bukit Merah |
| Google Map | Google Map |
Job Application Information
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