Customer Due Diligence Officer at HSBC

Job Description:

Latest job information from HSBC for the position of Customer Due Diligence Officer. If the Customer Due Diligence Officer vacancy in China matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

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Customer Due Diligence Officer Brand: HSBC Area of Interest: Branch and Retail Banking Location: Guangzhou, GD, CN, 510620 Work style: Hybrid Worker Date: 25 Oct 2025 Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Customer Due Diligence Officer - IWPB BRR UTILITY HASE BFCR. Principal responsibilities + Execute CDD policy requirements and control measures including. + Assist in developing and enhancing respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization. + Support the monitoring and management information generation of CDD processes and operational performance. + Assist in tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope. + Support operations of the HASE WPB CDD function including. + WPB CDD onboarding profile review/ approval/ quality control processing. + CDD review of subject of interests identified with FCR. Qualifications + University Graduate. + Self-motivated and analytical, with a strong career interest in Financial Crime Risk & Control areas. + Proficient in spoken and written English and Chinese. + Fluency in Cantonese an advantage. + Financial Crime Risk (e.g. AML) domain experience and qualifications (e.g., CAMS) would be a definite advantage. + Basic knowledge and experience with database tools (e.g., SQL usage) would be advantageous but not mandatory. Candidate with less relevant experience or skills may be offered a lower Global Career Band than stated above. Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised. You'll achieve more when you join 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. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Job Info:

• Company: HSBC
• Position: Customer Due Diligence Officer
• Work Location: China
• Country: CN

How to Submit an Application:

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