Assistant Vice President Business Banking Customer Due Diligence Commercial Banking
Location: Asia Pacific-Hong Kong-Hong Kong Island-Central
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Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Business Banking team of Relationship Managers and Product Specialists provides a range of end-to-end solutions designed to help small and large businesses reach their potential.
We are currently seeking a high caliber professional to join our team as Assistant Vice President Business Banking Customer Due Diligence.
Inspect and verify the accuracy, appropriateness and sufficiency of each profile review from Global Standard team to control the completion quality of high risk customers profile reviews
Provide prompt assessment and execution of customers' retention approvals by examining information and documentations collected from customers against both external and internal information and intelligence
Ensure each profile review complies with regulatory, compliance, internal standards and fit for purpose
Resolve all identified issues that arise during the approval process and escalate concerns to management as appropriate to ensure timely awareness of any material concerns
Provide timely and effective feedback on Customer Due Diligence quality to respective Global Standard team heads
Track the process and approval records for management control and oversight