Customer Due Diligence Manager CIIOM

We are currently seeking an experienced individual to join this team in the role of Customer Due Diligence Manager CIIOM
To be successful in this role you should meet the following requirements:
Experience and knowledge of branch or frontline processes and either CDD or other areas of FCR.
A great understanding of risk and experience of ensuring compliance with relevant regulatory Standards from the Channel Islands and Isle of Man local regulations.
Proven record of effective time management, including planning and decision making, identifying priorities and bringing tasks to successful completion.
A desire to find ways to continually improve a service.
Strong written communication skills.

You’ll achieve more when you join HSBC.

This role can be based in Jersey, Guernsey, Isle of Man.