Supervisor Client Management Process Advisor
3 months ago
-Job Advert Details
**Some careers shine brighter than others.**
If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. DBS combines global expertise and technology to help keep us ahead of the competition. We are currently seeking an experienced professional to join this team in the role of **Supervisor Client Management Process Advisor**.
**Responsibilities**:
- Ensure CDD Policy, Procedures and Guidance are written, in line with local regulations and HSBC guidelines, regularly reviewed and amended where necessary
- Proactively engage with Lines of Business, GSD leadership team, Change Delivery and other stakeholders in Global Functions to ensure that goals of in-country CDD teams are aligned to Business strategy and demand
- Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off.
- Gather and analyze KYC information independently.
- Verify customer identity and related documentary proof.
- Follow up with the relevant parties on outstanding KYC issues/documentation.
- Conduct KYC due diligence check according to the guidelines.
- Ensure all KYC Profiles together with the related documentary proof are properly filed.
- Ensure accurate and timely MI reporting
Qualifications
**To be successful in this role, you should meet the following requirements**:
- Indonesia Citizen only
- 1 - 3 years of Banking or Financial Services Experience
- Possess strong product knowledge
- Possess strong writing and analytical skills
- Possess good knowledge on AML policies and procedures
**You’ll achieve more at HSBC**
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment
-
Senior Managing Consultant, Advisors Client
6 months ago
Jakarta, Indonesia Mastercard Full timeOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Managing Consultant, Advisors Client Services
7 months ago
Jakarta, Indonesia Mastercard Full timeOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Managing Consultant, Advisors Client Services
6 months ago
Jakarta, Indonesia Mastercard Full timeOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Client Advisor
3 weeks ago
Jakarta, Indonesia Louis Vuitton Full time**Position**: As a Client Advisor, you will be an ambassador of the Brand, ensuring that every Client is treated according to the Louis Vuitton promise. You will strive to discover your Clients and their every need, and to guide them across the Brand. You will proactively reach out to your Clients in order to achieve individual and team goals. **Job...
-
Client Advisor
3 weeks ago
Jakarta, Indonesia Louis Vuitton Full timePoste As a Client Advisor, you will be an ambassador of the Brand, ensuring that every Client is treated according to the Louis Vuitton promise. You will strive to discover your Clients and their every need, and to guide them across the Brand. You will proactively reach out to your Clients in order to achieve individual and team goals. Missions DUTIES &...
-
Client Advisor
6 months ago
Jakarta, Indonesia PT Graha Citra Prima Full timeAs a Client Advisor, your will be the ambassador of our luxury brand, to ensure all the customers get the best experience in our boutique, so they will get what they needed and you will achieve your goals as well. This role will responsible to: 1. Welcoming the customer, provide the best services based on the brand standard. 2. Advise customer with product...
-
Senior Client Advisor
2 months ago
Jakarta, Indonesia Luxehouze Full timeResponsibilities: - Well-versed about the brands and sharing the knowledge with valued clients. - Providing excellent service to clients in line with the brand's rules. - Initiating connections and building relationships with both existing and new clients. - Managing and preserving clients information and preferences. - Continuously boosting sales to meet...
-
Client Manager
7 months ago
Jakarta, Indonesia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Client Advisor
7 months ago
Jakarta, Indonesia VPlus Platinum 8 Indonesia Full time**Responsibilities**: - Well-versed about the brands and sharing the knowledge with valued clients. - Providing excellent service to clients in line with the brand's rules. - Initiating connections and building relationships with both existing and new clients. - Managing and preserving clients' information and preferences. - Continuously boosting sales to...
-
Senior Client Success Manager
7 months ago
Jakarta, Indonesia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Senior Advisor
6 months ago
Jakarta, Indonesia Petrofac Full time**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...
-
Client Success Manager
2 months ago
Jakarta, Indonesia Tech Guru LLC Full timeRole Overview As a Client Success Manager at Tech Guru, you’ll work directly with accounting firm clients, acting as their trusted advisor and ensuring their IT solutions align with business goals. While this is a non-technical role, success requires a strong grasp of technology’s role in driving business objectives. You will own the client journey from...
-
Client Manager Fsi
6 months ago
Jakarta, Indonesia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Client Solutions Manager, Indonesia
3 weeks ago
Jakarta, Indonesia Meta Full timeThe Client Solutions Manager for Meta’s Global Business Group is a strategic solution-driver who puts our customers at the core of everything we do. You will have the opportunity to lead key client relationships, leverage analytical skills, and develop platform and product expertise to become a trusted consultant in media planning, strategy, and...
-
Senior Client Advisor
6 months ago
Jakarta, Indonesia Cermati.com Full time**Company Description** Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a...
-
Client Manager
6 months ago
Jakarta, Indonesia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Marketing Advisor
8 months ago
Jakarta, Indonesia Kloud Connect Full time**Marketing Specialist Advisor (Customer Success)** Are you passionate about driving marketing success for consumer brands? Do you have a knack for building strong client relationships and helping them achieve their marketing goals? If so, we have an exciting opportunity for you! **Company**: Marketing Solutions **Position**: Marketing Specialist Advisor...
-
Senior Associate Client Manager
3 months ago
Jakarta, Indonesia NTT DATA Full time**Make an impact with NTT DATA** Join a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion - it’s a place where you can grow, belong and thrive. **Your day at NTT DATA** This...
-
Senior Associate Client Manager
7 months ago
Jakarta, Indonesia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Finance Manager
6 months ago
Jakarta, Indonesia Schenck Process Full timeWe make processes work to make life easier and better! That is our claim and the core of everything we do. More than 140 years of experience and a strong brand stand behind the name Schenck Process. As one of the world's leading companies in the field of applied measurement and process technology, we work every day to develop new innovative solutions and...