Supervisor Client Management Process Advisor

2 weeks ago


Jakarta, Indonesia HSBC Full time

-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



  • Jakarta, Indonesia Mastercard Full time

    Our 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...


  • Jakarta, Indonesia NOBI Full time

    Company Description NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers. We’re here so that everyone can be part of the global...


  • Jakarta, Indonesia MasterCard Full time

    Our 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

    POSTE The Louis Vuitton Indonesia, Jakarta location is seeking highly motivated Client Advisors with a passion for creating memorable experiences for our worldly clientele. This is an opportunity for those who thrive in a fast-paced environment, see themselves as more than a Sales Associate but as a true personal ‘advisor’- someone who is seeking to...

  • Client Advisor

    3 weeks ago


    Jakarta, Indonesia Louis Vuitton Malletier Full time

    POSITION The Louis Vuitton Indonesia, Jakarta location is seeking highly motivated Client Advisors with a passion for creating memorable experiences for our worldly clientele. This is an opportunity for those who thrive in a fast-paced environment, see themselves as more than a Sales Associate but as a true personal ‘advisor’- someone who is seeking to...

  • Client Advisor

    1 day ago


    Jakarta, Indonesia DayaLima Recruitment Full time

    Our client, A reputable multinational Bank, is looking for Client Advisor position. **Kota Penempatan Kerja (Provinsi, Kabupaten &Kecamatan)**: Jakarta 1. Minimum diploma degree from reputable university 2. Min 5-7 years of experience in Banking, preferably having experience in sales role 3. Having good knowledge about banking products 4. Certified AAJI,...


  • Jakarta, Indonesia MasterCard Full time

    Our 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...


  • Jakarta, Indonesia Bank of America Full time

    **Your background** - Experience in client service or client facing roles - Experience gained within financial services - An understanding of cash management and/or treasury products and clearings - Appetite to evolve and add to a continued excellence environment - Excellent verbal and written communication skills - Influencing skills in order foster an...


  • Jakarta, Indonesia NTT Ltd. Full time

    NTT 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 Manager

    1 day 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...


  • Jakarta, Jakarta, Indonesia MasterCard Full time

    Associate Managing Consultant, Advisors & Consulting Services, MarketingAssociate Managing Consultant, Advisors & Consulting Services, MarketingApply locations Jakarta, Indonesia (6th Floor)Time type: Full timePosted on: Posted 2 Days AgoTime left to apply: End Date: March 31, 2025 (23 days left to apply)Job requisition id: R-237285Our PurposeMastercard...

  • Client Manager

    4 weeks ago


    Jakarta, Indonesia NTT Full time

    NTT 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 Manager

    11 hours ago


    Jakarta, Indonesia NTT Full time

    NTT 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

    2 weeks 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...


  • Jakarta, Jakarta, Indonesia Mastercard, Inc. Full time

    Associate Managing Consultant, Advisors & Consulting Services, MarketingMastercard, Inc. Jakarta, IndonesiaOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments...


  • Jakarta, Indonesia Louis Vuitton Full time

    POSTE Reporting to the General Manager of Indonesia, you will lead the Client Development strategy for the Indonesia market through identifying business opportunities, leveraging on data analytics and CRM to provide relevant and critical insights to drive commercial actions. You will also be responsible for elevating the overall client experience through...


  • Jakarta, Jakarta, Indonesia MUFG Full time

    Business Development Support AnalystWe are seeking a Business Development Support Analyst to join our Transaction Banking Promotion Department. As a key member of our team, you will support Relationship Managers in the client onboarding process.Your primary responsibilities will include:Developing and maintaining relationships with internal stakeholders to...


  • Jakarta, Indonesia NTT INDONESIA TECHNOLOGY Full time

    The Client Success Specialist builds and maintains the client relationship to drive value for the client and increase lifetime value for NTT. As the primary post-sale point of contact for clients, they drive client-facing activity through NTT’s Client Success Management Charters of Adoption, Expansion, and Renewal. Acting as the clients’ trusted advisor...

  • Senior Client Advisor

    4 weeks ago


    Jakarta, Indonesia Cermati.com Full time

    **Job Description**: - Acquisition of new client relationships and development of existing client relationships for mutual fund - Selling a range of investment products to existing and potential clients. - Achieving high levels of service standards and maximizing client satisfaction. - Demonstrate awareness of budgets and accounts and profitability -...

  • Senior Client Advisor

    11 hours ago


    Jakarta, Indonesia Cermati.com Full time

    **Job Description**: - Acquisition of new client relationships and development of existing client relationships for mutual fund - Selling a range of investment products to existing and potential clients. - Achieving high levels of service standards and maximizing client satisfaction. - Demonstrate awareness of budgets and accounts and profitability -...