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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