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Job Description & How to Apply Below
HSBC Group is seeking an Enhanced Due Diligence Associate to lead completed EDD calls and visits for correspondent banks, fintechs, and digital asset entities. You will produce comprehensive reports and advise internal stakeholders on risk, controls, and remediation needs.
In this client‑facing role, you will conduct site visits or calls, document risk findings, escalate concerns, and support audit activities while balancing regulatory priorities and customer service excellence.
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