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WPB Non-Financial Risk – Customer Due Diligence (CDD)

We are currently seeking a high caliber professional to join our team asWPB CDD Manager.

Principal responsibilities

Oversee the processing of complex CDD and EDD profile reviews for HASE WPB and Private Banking (individual and entity) customers in accordance with relevant CDD proceduresDrive continuous improvements for HASE WPB CDD review workflows in terms of customer experience, deliverable quality and operational efficiency Support the WPB CFC financial crime control execution via ad-hoc SOI reviews, risk mitigation measure and/or remediation deploymentCollaborate with relevant onshore and offshore stakeholders including Group / local Business Units, Financial Crime Compliance, Operations servicing the HASE WPB CDD functions to ensure effective CDD controls