FCC & RFI Support Officer Job in 銀行及保險 in 所有澳門特別行政區地區 - Job Description


  • 公司名稱: The Hongkong and Shanghai Banking Corporation Limited

  • Established in 1972, HSBC Macau Branch offers a comprehensive range of banking services to its customers. Its retail banking and wealth management business focuses on the HSBC Premier service, which is HSBC's global wealth management proposition, offering unique banking and wealth management services to local citizens and customers with international background or needs. Its commercial banking includes import / export financing, commercial loans, payment and cash management, trade and supply chain, and SME banking services.

FCC & RFI Support Officer

In this role, you will:
- Support KYC and RFI activities in terms of assisting in customer information collection, checking respective quality and ensuring completeness of the information required.
- Facility CSEM activities and act as CSEM Case Analyst.
- Responsible for co-ordinating the Client Selection Committees and ensuring decisions and minutes are documented.
- Produce MI for FCR (RFI), CDD related to FCR, and CSEM
- Accurate monitoring and reporting on all subject matter.

To be successful in this role, you should meet the following requirements:
- Excellent written communication skills
- Detail orientated
- Proactively to support projects
- Strong interpersonal skills with the ability to communicate effectively at all levels and with senior managements
- Ability to build connections and work collaboratively across functional and business lines

  • 職位要求

  • 基層員工 
  • 所有澳門特別行政區地區, 澳門特別行政區 
  • 學士學位 
  • 銀行及金融服務業 
  • 銀行及保險 (銀行) 
  • 02/07/2018