Affiliate Relationship Manager - High-Risk Sectors Capabilities

HSBC Holdings plc; Kuala Lumpur; Hybrid; MYR 180,000 - 340,000; Full time

Job summary

HSBC Holdings plc in Kuala Lumpur is seeking an Affiliate Relationship Manager for the High Risk Sectors Capabilities Office. The role sits in the High Risk Sectors team, delivering governance and oversight for sectors with heightened financial crime or reputational risks.

You will manage affiliate relationships, ensure Know Your Customer and risk controls, and collaborate across borders to assess and mitigate risks within the affiliate network. Hybrid work arrangement in Malaysia is offered.

Qualifications

• Experience in client lifecycle management or risk roles within a bank.
• Strong knowledge of anti-money laundering and sanctions.
• Knowledge of cross-border payments and international trade.

Responsibilities

• Manage the affiliate relationship lifecycle with KYCs and approvals.
• Facilitate credit requests and maintain risk controls.
• Close affiliate relationships when no longer required, ensuring records and audit trails.

Skills

KYC knowledge

Relationship mgmt

AML knowledge

Cross-border collaboration

Governance

Stakeholder mgmt

Tools

Credit system

Job description

HSBC Holdings plc in Kuala Lumpur is seeking an Affiliate Relationship Manager for the High Risk Sectors Capabilities Office. The role sits in the High Risk Sectors team, delivering governance and oversight for sectors with heightened financial crime or reputational risks.

You will manage affiliate relationships, ensure Know Your Customer and risk controls, and collaborate across borders to assess and mitigate risks within the affiliate network. Hybrid work arrangement in Malaysia is offered.