Banking jobs on linkedin careers pages | HSBC Bank careers

Banking jobs on linkedin careers pages | HSBC Bank careers

About HSBC Bank

  • 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.
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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

Job related responsibilities

  • 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.

Job Requirements

  • 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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