KYC Risk Operation analyst ,GSC’s

الآن يمكنك الانضمام إلى فريق ال Operation فى بنك HSBC.

Job Description:

  • Review customer profiles to identify possible patterns of money laundering and terrorist financing activity,
  • ensuring compliance with applicable internal policies and procedures and external regulations;
  • Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources;
  • Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;
  • Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review;
  • Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices;
  • report control weaknesses, compliance breaches and operational loss events;
  • Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures;
  • Keep current with understanding of systems, policies, procedures and US regulations
  • Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD;
  • Work on short-term projects/assignments with primary focus on quality.


  • A Bachelor’s degree or with equivalent industry/functional experience
  • Computer literate and ability to work on basic applications like MS Excel, MS Word and outlook.
  • Fluency in spoken and written English
  • Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.
  • Ability to balance quality and quantity (volumes) with primary focus on quality.
  • Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently;
  • selected candidates are expected to implement the changes immediately with minimal training.
  • Is self-motivated, pragmatic (sense of urgency is a must)
  • Willing to work a flexible schedule to accommodate business needs.
  • Previous experience in working for AML/KYC teams is desirable.


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