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Risk Management Coordinator

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia HSBC Full time
About the Role

This is an exciting opportunity for a motivated individual to join our team at HSBC and contribute to the delivery of a globally consistent, best-in-class KYC/CDD process for Saudi Arabia.

The GBM Business Services Officer will be responsible for ensuring that all necessary due diligence checks are completed on time, and customers are correctly risk-rated.

They will work closely with clients and other stakeholders to identify and mitigate potential risks, ensuring compliance with all relevant regulations and group policies.

Requirements
  • A good understanding of financial regulatory environments and AML risk implications.
  • Ability to analyze complex changes in regulatory guidelines and assess their impact.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
  • Highly organized and able to prioritize tasks effectively, managing multiple projects simultaneously.