[Skip to main content](#main-content)

[ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/)

HSBC Holdings

# Affiliate Relationship Manager, High Risk Sectors Capabilities Office

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Manager or lead Administrative 

Listed on HSBC Holdings’s official careers site. Listed as of November 11, 2026. Check that it is still open and apply there.
[Apply on HSBC Holdings’s careers site →](https://portal.careers.hsbc.com/careers/job/563774612543556)

[OpenNash Jobs](https://jobs.opennash.com/) / [HSBC Holdings](https://jobs.opennash.com/companies/hsbc-holdings/) / Affiliate Relationship Manager, High Risk Sectors Capabilities Office

## Job description

Why join us? Join the High Risk Sectors team, which provides governance and oversight for sectors that may present heightened financial crime or reputational risks. The team promotes fair outcomes for high-risk sector customers and sets consistent minimum standards to manage these risks throughout the customer lifecycle. The team covers a range of sectors, including financial technology, correspondent banking and Affiliates, alongside other high-risk customer types.

As part of the Affiliates team, you’ll work along colleagues across these specialist areas and with local teams, country stakeholders and risk partners in different jurisdictions and cultures. You’ll help support effective Affiliate Relationship Management, apply consistent know-your-customer and risk-management standards, and contribute to informed decisions for Affiliate Correspondent Banking customers. The role offers the opportunity to build regional experience, collaborate across borders and develop your understanding of high-risk sectors in an inclusive and supportive environment.

We welcome applications from people with different backgrounds, experiences, perspectives and working styles. You don’t need to meet every requirement to apply; if you meet the essential criteria and can demonstrate relevant transferable skills, we encourage you to apply. Reasonable adjustments are available throughout the recruitment process for candidates who need them.

### What you’ll do
- Manage the affiliate relationship lifecycle, ensuring valid Know Your Customer information, documentation, approvals and controls are in place before business is conducted with service-receiving affiliates. Work closely with the Affiliate Know Your Customer team, country teams and relevant stakeholders, including on enhanced anti-money laundering questionnaires, requests for information, account profile requests and new-business approvals.
- Facilitate credit requests and ongoing credit-limit management through the Credit Approval and Risk Management system, ensuring submissions are complete, accurately routed and maintained in line with relationship status and governance requirements.
- Close affiliate relationships when they are sold, wound down, dormant or no longer required, ensuring limits and accounts are closed, notifications are completed and appropriate records and audit trails are maintained.
- Maintain accurate affiliate relationship data and management information, including Know Your Customer status, pending actions, ageing, account information and high-risk population tracking.
- Conduct transactional analysis on higher-risk affiliates with Global Payment Solutions accounts, identifying unusual activity, control gaps and emerging risks, and supporting appropriate risk mitigation.
- Work closely with the High Risk Sectors Enhanced Due Diligence team to provide timely, complete and accurate information for enhanced due diligence reviews of Affiliate Correspondent Banking customers, supporting consistent and well-informed risk assessments.
- Support Affiliate governance, audits and reviews by attending relevant forums, including the Affiliate Risk Working Group and Affiliate Operating Committee, and providing updates, analysis, supporting evidence and timely follow-up actions.
- Maintain awareness of potential risks and control concerns, exercise sound judgement and escalate matters promptly through the appropriate Affiliate escalation channels. What you will need to succeed in the role
- Relevant experience in client lifecycle management, client onboarding, relationship management, financial crime compliance, or risk and control roles within a bank.
- Strong knowledge of anti-money laundering, counter-terrorist financing, sanctions and financial crime risk management, together with a good understanding of credit risk relating to financial institutions.
- Knowledge of financial institutions, international trade and cross-border payments.
- A proactive approach, with the initiative to take ownership, identify improvements and deliver high-quality outcomes within agreed timescales.
- Interest in learning about high-risk sectors and their associated financial crime and transactional risks.
- Ability to collaborate effectively across jurisdictions, time zones, functions and cultures.
- Working knowledge of HSBC Group structures, processes and objectives, including the Global Financial Crime Policies and Procedures and Global Customer Due Diligence Procedures, or the ability to learn and apply them.
- Strong organisational and stakeholder-management skills, with flexibility to support international colleagues across different working times and the ability to maintain accurate records and drive issues to resolution. What additional skills will be good to have?
- Business management experience or additional qualifications in finance.
- Experience preparing management information, governance materials or audit and examination responses.
- Familiarity with affiliate relationship management and the controls required for service-receiving and service-providing affiliates.
- Experience supporting enhanced monitoring, information requests, account restrictions or referrals to specialist risk teams.

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Nov 4, 2026
- Last checked: Nov 11, 2026
- Listed for: 7 days
- Location: Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia[Apply on HSBC Holdings’s careers site →](https://portal.careers.hsbc.com/careers/job/563774612543556)

## Hiring at HSBC Holdings
- Open jobs: 1,352
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 13, 2026

[All HSBC Holdings jobs](https://jobs.opennash.com/companies/hsbc-holdings/) · [Weekly hiring report](/reports/hiring/)

## More jobs at HSBC Holdings

### [Assistant Manager](https://jobs.opennash.com/companies/hsbc-holdings/jobs/f36f2f69644dbeca1e67/)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

### [Assistant Vice President](https://jobs.opennash.com/companies/hsbc-holdings/jobs/05c9efaaaadd426aa0c0/)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

### [Analyst, Global Corporates (LLC)](https://jobs.opennash.com/companies/hsbc-holdings/jobs/4b9cee37a54f846bf410/)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

### [Assistant Manager, Digital Sales](https://jobs.opennash.com/companies/hsbc-holdings/jobs/51335037bf2a91d6df8e/)

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

### [Assistant Actuarial Manager](https://jobs.opennash.com/companies/hsbc-holdings/jobs/22f1ea6aee108f467401/)

Shanghai, China

## Similar jobs at other companies

### [Sales Affiliate Trade Analyst](https://jobs.opennash.com/companies/sgs/jobs/43fb244fca1a1b45005d/)

SGS · Muntinlupa, NCR, Philippines

### [Digital Affiliate Partnerships Specialist](https://jobs.opennash.com/companies/national-bank-of-canada/jobs/0e7fffd147d189863c24/)

National Bank of Canada 

### [Affiliate Marketing Lead Shop](https://jobs.opennash.com/companies/shopify/jobs/c99a1bce7b8ef17632c0/)

Shopify 

### [Head Of Partner Management Affiliate Channel](https://jobs.opennash.com/companies/shopify/jobs/8192dc30cb468fb62eee/)

Shopify 

### [Director, Affiliate Marketing](https://jobs.opennash.com/companies/coupang/jobs/0afcf99ceb06879c9741/)

Coupang · Taipei

[Administrative jobs](/functions/administrative/)

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

[ OpenNash ](https://opennash.com/)

AI-native services firm that builds custom software and 24/7 AI agents.

OpenNash Jobs is an OpenNash Applied AI project.
[Book time with OpenNash](https://calendly.com/opennash/new-meeting?hide_gdpr_banner=1)

Jobs
- [Search jobs](https://jobs.opennash.com/search/)
- [Companies](https://jobs.opennash.com/explore/)
- [Hiring report](https://jobs.opennash.com/reports/hiring/)
- [AI assistants](https://jobs.opennash.com/connect/)
- [How it works](https://jobs.opennash.com/methodology/)

OpenNash
- [opennash.com](https://opennash.com/)
- [Services](https://opennash.com/ai-agent-consulting/)
- [OpenNash CX](https://opennash.com/cx/)
- [AI Tools](https://opennash.com/ai-tools/)
- [Blog](https://opennash.com/blog/)
- [About](https://opennash.com/about/)

Contact
- [hello@opennash.com](mailto:hello@opennash.com)

- [LinkedIn](https://www.linkedin.com/company/opennash)

- [Support](https://jobs.opennash.com/support/)

- [Privacy](https://jobs.opennash.com/privacy/)

- [Terms](https://jobs.opennash.com/terms/)

© 2026 OpenNash, Inc. Company names and public job postings belong to their respective owners. Employers control source availability and application decisions.