Analyst, HSBC - Job Offer

HSBC

Location:
India, Mumbai

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to. This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.

Job Responsibility:

Production of KYC profile to the highest quality standard & in line with the latest policies and procedures
Obtain & update all missing client documentation from client
Sourcing & updating accurate and relevant client data from the internet & or other bespoke information providers
Following up on client profiles
Take complete ownership of any profiles/tasks that have been assigned until stage of completion
Communicate clearly in writing with team members, Compliance, RM/GBM as required
Ensure one meets the set productivity target and Quality target month on month
Profiles to be sent for audit within standard timelines
Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable
Timely and accurate updating of the management information and / or control sheets
Proactive and responsible approach to urgent requests and queries from onshore
Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner
Develop and maintain excellent professional relationship with all stake holders
Proactively and constantly up skill oneself by getting adequate training from a client due diligence perspective
Ability to handle process initiatives like UAT, assessing and delivering the impact of policy changes, process re-engineering and perform the role of an SME going forward
Aide management in preparing reports and presentations with respect to the process
Assume responsibility during crisis situations with respect to volumes, escalations, attrition etc
Understand & comply with all relevant policies & procedures issued by the Group &contained within the group
Interpret regulatory/policy changes and understand their implications
Keeping abreast of developments within the financial regulatory environment and proactively educate the self and team on the same
To be aware of the relevant FIMs and GSM applicable to the process
Embrace and accept changes within the current business environment
Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management
Ensure zero operational / reputational loss
Participate in centre wide activities and various forums, sharing ideas to make KYCS a better place to work

Requirements:

Excellent understanding of KYC, financial regulatory environment and AML risk implications
Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc
Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
Sound knowledge of financial regulatory requirements
Ability to interpret complex changes in regulatory guidelines and assess impact
Excellent communication skills
Ability to work well under pressure with high degree of accuracy
Good understanding of MS office and proven skills on banking platforms
Self-driven
KYCS experience for 12 months
Minimum Graduation or as required for the role, whichever is higher

Additional Information:

Job Posted:
April 27, 2025

Expiration:
May 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Analyst

HSBC

Location:India, Mumbai

Category:Banking

Contract Type:Not provided