Payments CSE GSC’s

فرصة للالتحاق ببنك HSBC فى القاهرة، العمل سيكون Hybrid.

Job Description: 

  • Maximizing the productivity and improving the quality to meet customer expectations & achieve maximum interest & profitability.
  • Review customer’s payment details to identify possible patterns of money laundering and terrorist financing activity.
  • Ensuring compliance with applicable internal policies and procedures and external regulations.
  • The jobholder will be required to ensure that all customer instructions are efficiently carried out within agreed time frames.
  • Understanding critical documentation and interpreting information and risk involved.
  • Ability to multi-task in a fast paced processing environment.
  • Effective and speedy prompt problem solving skills.
  • 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
  • Work on short-term projects/assignments with primary focus on quality

For Requirments and Job Application:

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