Manager - Customer Due Diligence(UAE National)

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HSBC aims to be the international bank of choice for affluent customers, supporting their domestic and international banking, and holistic wealth management needs. We help customers to take care of their day-to-day finances and to manage, protect and grow their wealth. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors and entrepreneurs around the world.

Manager – Customer Due Diligence ensures that requirements are delivered according to agreed priorities and in line with regulatory obligations, HSBC Group standards and internal policies. Also supports decision-making on Customer Due Diligence solutions and escalates issues, risks and dependencies when required. The role leads the implementation, governance, reporting and continuous improvement of Customer Due Diligence across Wealth and Personal Banking in the United Arab Emirates. Its purpose is to ensure that customer risks are properly understood and managed while HSBC meets its financial crime, regulatory and internal control obligations.

Role Responsibilities

1. Oversee the Customer Due Diligence/ Customer Tax Reporting programmes

Manage delivery of Customer Due Diligence and Customer T...

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