KYC Risk Operation analyst French is a MUST, GSC

إذا كنت من متقني اللغة الفرنسية و الإنجليزية و لديك خبرة فى مجال ال Bank Operations يمكنك الإنضمام إلى فريق بنك HSBC, إليك التفاصيل.




  • 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;
  •  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.
  •  collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of the 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.


  • Proficient in English/French in both Written and spoken
  • Hold a professional qualification in Compliance, AML, ACAMS, or MBA… is a Plus
  • Excellent analytical skills and critical thinking
  • Proven work experience in a Corporate environment is recommended
  • 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 Lotus Notes
  • 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 a 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, and pragmatic (a sense of urgency is a must)

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