US全球封杀，还标记了CSEM
又是US信用卡改地址导致的？ 全球通杀在路上了 所以是为何 恭喜恭喜，每个杀全球的都说自己是良民 *新加坡（通过香港ibc开的）暂无任何征兆
*澳洲（通过香港ibc开的）
暂无任何征兆
*英国（通过香港ibc开的）
暂无任何征兆
你开这么多 我就问你用了吗？余额0，然后绑apple pay，然后就抽屉？ CSEM(Client Selection And Exit Management)
学习了，果然是HSBC，关户review都用这么高B格的单词。 为啥开这么多？ ggsg122 发表于 2024-4-12 15:00
*新加坡（通过香港ibc开的）
暂无任何征兆
*澳洲（通过香港ibc开的）
哈哈哈，笑了，美国和澳洲可能是为了DD，为了不给人家管理费。新加坡和英国，99.9%开了就为绑ap。 不急，慢慢等着各个区的关户信，赶紧搬家吧 哈哈哈哈大快人心 大陆汇丰存够50万了么？ 你US账户存款达标再设为主账户基本不会被关
CN主账户的影响力很弱，远不如US和HK达标 如果是fake DD 99.9%都会被关
只是时间问题
即使没有fake DD 美国汇丰只要感觉你有问题 他们就会采取行动
至于如何“感觉”的 那就很难说
内地游客持有美国汇丰账户的检视力度不是一般的恐怖
程度就像鸡蛋里面挑骨头的那种 rebang别水了！ 发表于 2024-4-12 15:08
CSEM(Client Selection And Exit Management)
学习了，果然是HSBC，关户review都用这么高B格的单词。
职位描述
Customer Selection & Exit Management Officer Retail Banking & Wealth Management HSBC China : 0000AWXU
Deion
Retail Banking and Wealth Management (RBWM)
Retail Banking and Wealth Management leverages HSBC’s global retail banking expertise and wealth management capabilities to deliver a broad range of world-class retail banking solutions to millions of customers. Driving for growth in key markets around the world, the business comprises areas such as retail banking, wealth management, insurance and asset management, with a focus on customer-centric propositions and innovative and efficient distribution channels that will differentiate our customer experience and deliver market leading retail banking and wealth management solutions.
We are currently seeking an experienced professional to join our team.
In this role, you will:
1) Deliver fair outcomes for our customers and ensure own conduct maintains the orderly and transparent operation of financial markets
2) Ensure timely CSEM cases handling and management according to internal process and policy requirement.
3) Provide guidance to frontline on CSEM policy, and work with operational teams to ensure the specific process owned by their side running well.
4) Engage with other stakeholders for problem solving, i.e. with Legal, Regulatory Compliance, Financial Crime Compliance, Fraud as well as global CSEM team etc.
5) Daily work closely with other HSBC affiliates to handle cross-border case triggers.
6) Ensure various MI reporting delivery in quality and timely manner.
7) Coordinate monthly Customer Selection Committee (CSC) meeting
8) Organize meeting facility and ensure quorum member attendance
Qualifications
To be successful in the role, you should meet the following requirements:
• Bachelor degree or above
• At least 2 years relevant working experience in Retail Banking, with experience on compliance / risk management or frontline sales / service roles
• Good spoken and written English
• Good communication and interpersonal skill, ability on influencing
• Good analytical and logical thinking, strong problem solving skills, able to balance business and risk
• Disciplined; honest; responsible; organized; self-motivated
You’ll achieve more when you join HSBC.
www.hsbc.com.cn/careers
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 and inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. HSBCHXI/HX
Issued by HSBC Bank (China) Company Limited
https://hsbc.taleo.net/careersec ... gb&job=0000AWXU
工作地点
上海 knight111 发表于 2024-4-12 15:29
你US账户存款达标再设为主账户基本不会被关
CN主账户的影响力很弱，远不如US和HK达标
有道理 飞客3214209 发表于 2024-4-12 15:10
哈哈哈，笑了，美国和澳洲可能是为了DD，为了不给人家管理费。新加坡和英国，99.9%开了就为绑ap。
哈哈哈，这个楼主
开了用的着的HK，然后瞎开一堆用不着的SG AU。
最后把用的着的HK害惨了 HSBC只开CN，HK。 飞客3214209 发表于 2024-4-12 15:10
哈哈哈，笑了，美国和澳洲可能是为了DD，为了不给人家管理费。新加坡和英国，99.9%开了就为绑ap。
大哥 我没有fake dd 你这不就是微信刷200刷的吗之前也经常刷吧
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