Banking jobs on linkedin careers pages

HSBC BANK serves customers, businesses, and institutions with a range of financial products and services including internet banking, retail banking, corporate and institutional banking, investment banking, private banking, asset management, global markets and treasury.
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We're a financial services organisation that serves more than 40 million customers. ranging from individual savers and investors to some of the world’s biggest companies and governments.
Our network covers 64 countries and territories. and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges.

Banking jobs on linkedin careers pages | HSBC Bank careers

HSBC Bank announces a new job through its linkedin careers pages

KYC Risk Operation Analyst, GSC

Review consumer profiles to become aware of viable patterns of cash laundering and terrorist financing activity, making sure compliance with applicable interior insurance policies and strategies and exterior regulations.
Review and analyze transactional undertaking for suspicious/unusual patterns of pastime making use of a variety of inner systems, reviews and exterior facts sources.
Conclude whether or not similarly investigation is warranted based totally on a practical evaluation of statistics obtained.
Review, acquire and transmit aiding important points to the Assistant Manager of Operations upon conclusion of review.
Adhere strictly to compliance and operational threat controls in accordance with Company and regulatory standards, insurance policies and practices; document manage weaknesses, compliance breaches and operational loss events.
Follow excellent escalation matrix and proactively spotlight questionable profiles based totally on logical reasoning in opposition to text-book method in the direction of procedures.
Keep modern with appreciation of systems, policies, approaches and US regulations.
Provide a aiding function to on-shore enterprise partners. Assist in reviewing signals and furnish aid on all AML and KYC monitoring features carried out with the aid of Global CDD.
Work on momentary projects/assignments with fundamental focal point on quality.

A Bachelor’s diploma or with equivalent industry/functional experience.
Fluency in spoken and written English.
Computer literate and potential to work on simple purposes like MS Excel, MS Word and outlook.
Ability to be bendy and inclined to alternate alongside with modifications in company and branch targets in addition to recommending adjustments to help in assembly these objectives.
Ability to stability high-quality and extent (volumes) with important focal point on quality.
Ability to analyze rapidly and adapt to evolving and altering priorities.
Is self-motivated, pragmatic (sense of urgency is a must).
Willing to work a bendy time table to accommodate enterprise needs.

For more details through the bank’s linkedin careers pages
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