AVP, Customer Onboarding & Specialist, Business Banking - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
AVP, Customer Onboarding, Business Banking - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Customer Onboarding, CDD, KYC, Commercial Banking, Customer Service
AVP, Customer Onboarding, Business Banking - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Customer Onboarding, CDD, KYC, Commercial Banking, Customer Service
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior+$16B raised
We are currently seeking a high calibre professional to join our team as a Vice President, Client Management. In this role you will: Managing, owning and handling a trade portfolio; Delivers AMH ’s Global Trade Solutions…
Assistant Business Implementation Manager, Pensions - HSBC Global Asset Management
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Mid level$16B raised
GCB 6 We are currently seeking a high calibre professional to join our team as an Assistant Business Implementation Manager, Pensions. In this role you will: Implementation Management Understanding customer journeys and …
Senior Product Designer - International Wealth and Premier Banking
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 5 We are seeking an experienced high calibre professional to join our team as a Senior Product Designer. In this role, you will: Influence our vision, strategy, and roadmap to help position HSBC at the forefront of c…
Skills: Product design, UX design, UI design, Figma, Design systems
Senior Manager, Business Resilience Risk, CIB, Transaction and Payment Processing
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior+$16B raised
We are currently seeking a high calibre professional to join our team as a Senior Manager, Business Resilience Risk, Corporate and Institutional Banking, and Transaction and Payment Processing, Asia and Middle East Role …
Skills: Business Resilience Risk Management, Third Party Risk Management, Data Risk Management, Transaction and Payment Processing Risk, Operational Risk
Senior Manager, Business Resilience Risk, CIB, Transaction and Payment Processing
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior+$16B raised
We are currently seeking a high calibre professional to join our team as a Senior Manager, Business Resilience Risk, Corporate and Institutional Banking, and Transaction and Payment Processing, Asia and Middle East Role …
"Fresh Welcome"Personal Banking Executive, Premier Relationship - Contact Centre and Remote Channel
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Entry level$16B raised
GCB 7 Some careers open more doors than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Customer service, Financial services, Relationship management, Communication, Problem solving
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior+$16B raised
GCB 5 We are currently seeking a high calibre professional to join our team as a VP III - INVESTMENT. In this role you will: Assisting in establishing new business relationships and strengthening existing ones, whilst en…
Skills: Business development, Relationship management, Sales, Investment, Credit analysis
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior$16B raised
Role Profile The Senior Product Manager, Product Solutions, takes responsibility for delivering assigned Programme / Project Outcomes against Securities Services core Strategy of Stabilise, Scale and Transform. Key respo…
Business Development Manager (Medical) - Hang Seng Bank Limited
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Mid level$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Manager, Distribution Risk Control - Hang Seng Insurance - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 5 We are currently seeking a high calibre professional to join our team as Business Manager. In this role you will: 1) Project analysis & scope controlWork with business sponsors and Technology leads to define projec…
Skills: Business Analysis, Project Governance, Stakeholder Management, Requirement Elicitation, Data Governance
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Mid level$16B raised
We are currently seeking a high calibre professional to join our team as a Traded Risk Analytics Manager In this role you will: Support regulatory model submissions (e.g. FRTB SA, IMM(CCR), SA CVA) to different regulator…
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Mid level$16B raised
We are currently seeking a high calibre professional to join our team as a Traded Risk Analytics Manager In this role you will: Support regulatory model submissions (e.g. FRTB SA, IMM(CCR), SA CVA) to different regulator…
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
GCB 5 Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top,…
Skills: Customer experience strategy, Digital transformation, AI solutions, Complaint management, Operational excellence
Underwriting Manager - Hang Seng Insurance - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · Hybrid
Senior$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Life Underwriting, Underwriting Assessment, Regulatory Compliance, Workflow System Maintenance, User Acceptance Testing
AVP, Business Banking Centre - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Mid level$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Team Lead, Business Development , Broker Channel - Hang Seng Insurance - Hang Seng Bank (HK)
Kowloon City, Hong Kong Island, Hong Kong S.A.R. · On-site
Senior+$16B raised
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, …
Skills: Team Leadership, Broker Management, Business Development, Stakeholder Management, Commercial Acumen
AVP, Customer Onboarding & Specialist, Business Banking - Hang Seng Bank (HK)
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
bachelor degree, professional certificate
Career Development Opportunities, Competitive Compensation Packages
Posted 12d ago
~40 hrs/week
Responsibilities
Manage the end-to-end customer onboarding journey for business banking clients, ensuring full compliance with AML/KYC standards and regulatory requirements. Act as the primary customer-facing contact to resolve queries, track case progress, and refer clients to appropriate banking products.
Requirements
Requires a university degree in Business Administration or a related field and proven experience in commercial banking and KYC regulatory requirements. Candidates should possess HKSI Paper 1, 7, and 8 certifications and be proficient in English, Cantonese, and Mandarin.
Full job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.
Commercial Banking
Hang Seng’s Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies.
For customers conducting business locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury services, insurance and e-Banking services. As a reliable financial partner, we attend to the specific business needs of our customers and provide efficient tailor-made banking solutions through our relationship managers and dedicated specialists.
We are currently seeking a high caliber professional to join our team as AVP, Customer Onboarding & Specialist, Business Banking
Principal responsibilities
Manage clients through the full onboarding ecosystem & journey, ensuring complete and accurate documentation, timely processing and driving disciplined follow-ups with ecosystem, customers & target persona ensuring complete and accurate documentation, timely processing, and full compliance with the Bank’s AML/KYC standards and applicable regulatory requirements.,
Serve with understanding of the industry movements, common business model and policy changes involving China Nexus Customers while perform detailed quality reviews of onboarding submissions, identify gaps and risks, and provide clear, well-reasoned recommendations to support consistent decision-making across onboarding cases.
Act as the dedicated, customer-facing point of contact throughout the account-opening journey, engaging clients professionally to confirm requirements, providing proactive status updates, and resolving queries promptly.
Identify opportunities to support customers’ broader banking needs during onboarding and refer clients to appropriate products and services in line with business objectives.
Track case progress against agreed service benchmarks, proactively escalating delays, risks, and documentation shortfalls, and driving actions to maintain momentum and meet turnaround expectations.
Collaborate with internal stakeholders and cross-functional teams to coordinate approvals, align on requirements, and deliver a seamless onboarding experience that strengthens customer satisfaction.
Contribute to a positive onboarding experience by maintaining clear, timely communication and managing issues effectively through to resolution.
Maintain accurate, timely system updates and comprehensive case records (notes, document checklists, and approvals) to ensure auditability and support seamless case continuity.
Qualifications - External
University degree in Business Administration or related disciplines
Demonstrate understanding of the prevailing industry operating models and risk/complexity drivers
Proven years of work experience in providing high standard of customer service preferred
Knowledge in commercial banking and Know Your Customer (KYC) regulatory requirements on corporate customers
Passes in the Hong Kong Securities and Investment (HKSI) Paper 1, 7 and 8
Experience in handling CDD review for corporate customers preferred
Proficiency in both spoken and written English and Chinese
Good communication and interpersonal skills to engage Mandarian speaking customers & external parties
High level of customer centricity mindset with dedication to deliver exceptional quality services for customers
Professional qualifications such as Enhanced Competency Framework (ECF) and/or Certified Banker (CB) under Hong Kong Institute of Bankers (HKIB) would be an advantage.
Subject to the assessment and selection process, candidate may be considered as AVP, Customer Onboarding, BBD or AVP Customer Onboarding & Servicing, BBD
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
Issued by Hang Seng Bank Limited
CMB
Related keywords
AMLKYCCDDCommercial BankingBusiness BankingHKSI Paper 1HKSI Paper 7HKSI Paper 8Enhanced Competency FrameworkCertified BankerHKIBChina Nexus CustomersCustomer OnboardingRegulatory ComplianceRisk AssessmentMandatory Reference Checking Scheme
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We're a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.
To view our social media terms and conditions please visit the following webpage: http://www.hsbc.com/social-TandCs
Offices: 8 Canada Square, London, E14 5HQ, GB · 1 Queen's Road Central, Central, Hong Kong, HK · Florida 201, Buenos Aires City, Buenos Aires Autonomous City 1005, AR · 425 5th Ave, New York, NY 10018, US · DUONG Dong Khoi 1, Ho Chi Minh City, Thanh Pho Ho Chi Minh, VN
BankingFinancial ServicesInternational Finance and BankingWealth ManagementCorporate and Business Bankingretail bankingInsuranceRetail BankingInvestment BankingCommercial Banking
How many Management & Leadership jobs are open in Kowloon City, Hong Kong S.A.R. right now?
There are currently 176 open management & leadership positions in Kowloon City, Hong Kong S.A.R. listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Management & Leadership roles in Kowloon City, Hong Kong S.A.R.?
Companies currently hiring include HSBC, Haleon, Mouser Electronics, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Management & Leadership jobs in Kowloon City, Hong Kong S.A.R.?
Yes — 111 of the 176 open management & leadership positions offer remote or hybrid work (0 remote, 111 hybrid).
How do I apply for Management & Leadership jobs in Kowloon City, Hong Kong S.A.R.?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.