HSBC 匯豐銀行 CDD Analyst, Commercial Banking Salary 收入

收入 Income：

“CDD Analyst, Commercial Banking（年資 Years of experience：1-3年/ 1-3 Years）：  月收入 Monthly Income HKD$17,500 + Bonus”  – Anonymous – 3.3.2018

 

公司所在地區 Location of Company：

“香港 / Hong Kong” – Anonymous – 3.3.2018

 

工時合理 Hours ：

“正常日子 Normal Day：9:00 am – 6:30 pm

繁忙日子 Busy ：9:00 am – 9:00 am” – Anonymous – 3.3.2018

 

 

晉升前景 Career Prospect：

“If you are a band 7, usually 6 months to 1 year can promote to band 6 (Assistant Manager, CDD & Onboarding); if you are a band 6 already, most likely at least 1 year for promoting to AVP, CDD & Onboarding, and you’ll be responsible on some management tasks while your team head not here. It’s vetu difficult to promote to Team Manager, CDD & Onboarding. Therefore, a lot people were left when they have 1 year experience. ” – Anonymous – 3.3.2018

 

 

 

工作範圍 Scope of Work：

“Collect KYC documents from customer, liase with RM, meet local and global regulatory requirements, raise to FCC for any concerns”– Anonymous – 3.3.2018

 

 

快樂指數 Are you happy?：

“Quite many staff activities (departmental BBQ, bowling, Christmas party, Annual Dinner, Thanksgiving Dinner for Case Managers… within 6 months since I join. People are good and less politics here.”- Anonymous – 3.3.2018

 

 

 

 

入職攻略 Application Tips：

“Phone Interview, Interview, Written Tests

Understanding of KYC, AML, CDD & EDD, PEP. Study on HKMA resources first and understand about what is Customer Due Diligence and Anti-money Laundering and why it is required to perform? What is the role of a bank in Financial Crime Compliance? Not required to fully understand the process and regulatory requirements as HSBC will have training on it.” – Anonymous – 3.3.2018

StealJobs全面透露各行各業人工，工時，晉升前景，以及入行攻略，歡迎匿名提供收入資料。

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