Safeguarding Officer
Employment type
Full-time
Work setting
On-site
Location
[object Object]
Schedule
Day shift
Posted
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Job overview
The Safeguarding Officer is an onsite role based in St Helier, JE, supporting the Voice Department at HSBC. Compensation is not specified for this position, which focuses on protecting the bank through customer due diligence and financial crime prevention efforts. This role exists to manage critical due diligence processes, including customer identification and transaction monitoring. The officer contributes to the bank's goals by ensuring regulatory compliance, maintaining high-quality customer data, and delivering excellent service to local and international expat customers.
What we're looking for
- Skills & competencies
- full-timeday shiftst helier jehsbcfinancial crime preventioncustomer due diligencekyccompliancebankingvoice departmentno on-callno degree required
- Work arrangement
- Weekend coverage required
Benefits & perks
- Private healthcare, enhanced parental and adoption leave, non-contributory pension scheme
About the employer
HSBC is hiring for this role. Industry: International, Secondary Market, and All Other Nondepository Credit Intermediation. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- International, Secondary Market, and All Other Nondepository Credit Intermediation
- Occupation code
- 13-2061.00
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Listing ID: 404aabf7-0eda-4f90-8e23-cca55aa3736b