KYC Subject Matter Expert

Vor 2 Tagen


Geneva, Schweiz HSBC Global Services Limited Vollzeit

The opportunity : KYC Subject Matter Expert - Fixed-term contract 6-months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement to the client experience and drive growth to GPB bottom line. Are you interested ? Do you have a proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or financial services industry? Do you enjoy to be part of a cohesive team ? If you answered yes to any of these questions, we want to hear from you What you will do:  The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Sanctions), He/She will have to depending on the assigned pool of activities (Onboarding / CDD Modification / Periodic and Event Driven Reviews (PEDR)); Onboarding : Analyse, validate and ensure Customer Onboarding: perform documentation review (banking forms, CDD documentation, corroboration), Know Your Customer (KYC) /Know Your Transactions (KYT) information, screening activities CDD Modification : Analyse, validate and register all the



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