CDD & EDD Advisor — Risk‑Based Onboarding Expert

HSBC Group; Greater London; Presencial; GBP 80.000 - 100.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Disability Confident Leader

Descripción de la vacante

HSBC Group is expanding its Client Lifecycle Management CDD Advisory team and seeks experienced CDD specialists. As a CDD Advisor you will provide risk-based, well-documented guidance across onboarding, periodic and event-driven reviews, handling complex cases with senior stakeholders.

The role emphasizes interpreting policies, documenting reasoning, and collaborating with multiple control functions to ensure compliant outcomes. Prior experience in private banking is not required.

Formación

• Substantial experience in Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD).
• Strong judgement with the ability to challenge incomplete or unsupported proposals.
• Able to explain complex requirements and influence senior stakeholders.

Responsabilidades

• Provide timely, risk-based CDD/EDD advice across onboarding, reviews and escalations.
• Translate policies into practical actions for Front Office and CLM colleagues.
• Assess complex customer matters including ownership, UBO, Source of Wealth/Funds and risk ratings.
• Advise on high-risk structures (trusts, foundations, PEPs, etc.).
• Identify gaps, escalate breaches and manage governance routes.
• Collaborate with Front Office, Operations, Compliance, Legal, Tax and Risk teams to resolve cases.
• Maintain complete, auditable records of advice and rationale.
• Identify recurring issues and contribute to process improvements.

Conocimientos

CDD expertise

risk-based judgement

stakeholder engagement

policy interpretation

strong written/verbal comms

Herramientas

Microsoft Office

Descripción del empleo

HSBC Group is expanding its Client Lifecycle Management CDD Advisory team and seeks experienced CDD specialists. As a CDD Advisor you will provide risk-based, well-documented guidance across onboarding, periodic and event-driven reviews, handling complex cases with senior stakeholders.

The role emphasizes interpreting policies, documenting reasoning, and collaborating with multiple control functions to ensure compliant outcomes. Prior experience in private banking is not required.