1. Job Responsibilities: Trigger declaration forms to in-scope individuals Validate the e-declaration form received from connected parties Conduct the exposure vetting check on the forms Address BELR queries from in-scope individuals Investigate with various parties when breach is identified Maintain record of connected parties for our central repository Validate monthly CDS code / Monthly due diligent check of the connected parties Daily on-demand report checking for ineligible products 2. Position requirements Proficient in spoken and written English Prior experience working with other HSBC projects Basic proficiency in Microsoft tools Existing resources who have previously been onboarded at HSBC to save time in onboarding
Languages
English
Cantonese
Mandarin
Skills
Clerical Work
Administrative Skills
Corporate Affairs
廖紫敏
Chinasoft · 招聘主管
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