Officer Customer Selection Exit Management Secretariat BFCR

Indonesia Job Openings

HSBC

Jakarta

FULL TIME

October 14, 2024

Job Advert Details

Some careers shine brighter than others.
If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.
Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their finances and protect and build their financial futures. It is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
We are currently seeking an experienced professional to join this team in the role of Officer Customer Selection Exit Management Secretariat BFCR

Responsibilities:
The Officer CSEM Secretariat is responsible to manage and collect all required client’s information that will ensure the efficient decisioning and execution of customers exit management. The process includes, but not limited to:

Identifying the complexities and constraints to exit customers at a product level (that will include identifying if the customer is a Potential Vulnerable Customer,
Overseeing execution stage to ensure all exit or restrict activity is carried out as per stipulated procedure.
Provide the monitoring and assurance for the process including the collation of Management Information.

Qualifications

To be successful in this role, you should meet the following requirements:

Indonesia Citizen only
Experience in financial services and / or client risk and or AML/KYC type roles.
A high-level understanding of all types of financial crime and reputational risk
Familiarity with Retail banking and financial services products
The ability to work with various stakeholders to manage the Build the Case, Decisioning and Exit Execution phases of the Client Selection process.
A good understanding of client information to ensure sufficient materials are submitted to the Client Selection Committees for decisioning.
Strong communication skills
A keen eye for detail, together with strong administrative and organizational skills

You’ll achieve more at HSBC

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment

We regret to inform you that this job opportunity is no longer available as it has expired

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