Assistant Corporate Counter Jiangmen Sub-branch HSBC China(Pearl River Delta)

Job description

Retail Banking and Wealth Management (RBWM)
Retail Banking and Wealth Management leverages HSBC's global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions.

We are currently seeking an experienced professional to join our team.

In this role, you will:

1.Prepare various internal and external returns within time frame (daily, monthly, quarterly) for supervisor's check and forward to relevant party for consolidation and submission in accordance with regulatory requirements. Monitor regulatory system notices/updates to avoid any implementation delay. Liaise with relevant parties to ensure accuracy of the returns.

2.To check and sort FCY Payment and Declaration Forms, reporting Forms for Overseas Remittance Receipts. Monitor daily BOP reporting in relevant internal/external systems in accordance with regulatory requirements and perform quality check on BoP reporting for both migrated and non-migrated items. Take proper actions to outstanding items to avoid delay of reporting.

3.Report potential ML transactions related to remittance. Assist to investigate suspicious AML case; identify suspicious transactions and operation risk during the random checks to avoid recurrence.

4.Register and report errors and anomalies daily in the exception reports while correcting errors to assure compliance and customer satisfaction.

5.Interact with affected departments efficiently to conduct data refinement and clean-up required by local regulator and internal procedure.

6.To handling account related services, e.g. personal account opening, personal account information update, Internet banking application/update/termination, and account services related clean up.

7.Relevant returns/tracers preparation, e.g. ACO error rate reporting and consolidations, MI data collection, incomplete account tracer preparation, etc.

8.To produce detailed analysis of the bank's performance on a monthly basis to PBOC/CBRC/SAFE or other regulator and help to complete other ad hoc regulatory analysis/report/survey. Ensuring the regulatory returns are prepared correctly and submitted to PBOC/CBRC/SAFE timely and strictly following all the statistics /accounting related regulations stipulated by regulatory bodies and relevant policies established by the Group or the Bank.

Desired profile

Qualifications :

To be successful in the role, you should meet the following requirements:
​

1.Bachelor degree or above

2.Good understanding of banking rules and regulations

3.Strong sense of responsibility

4.Good communication and interpersonal skill

5.Willing to develop to sales role

6.Good written and spoken English, Mandarin is preferred

7.Good computer skill

You'll achieve more at HSBC.
www.hsbc.com.cn/careers

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Issued by HSBC Bank (China) Company Limited