第7篇 客户尽职调查专员岗位职责

金融服务专员/高级金融服务主任——客户尽职调查部(环球资本与市场业务) 汇丰环球客户服务(广东)有限公司, role purpose

1. production of know your customer (kyc) profile to the highest quality standard & in line with the latest policies and procedures. individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams

2. take complete ownership of any profiles/tasks that have been assigned until stage of completion. this could be a new request or a request or work item that has been reassigned and ensure one meets the set productivity target and quality target month on month

3. understand & comply with all relevant policies & procedures issued by the group &contained within the group

4. interfacing with client liaison group, compliance, front office and relationship managers where applicable especially on matters that involve escalation of pending and ageing profiles