Saturday, April 2, 2022

HSBC Bank Hiring KYC - Analyst in India Salary 13.5 LPA Apply Online

Company: HSBC Bank
Job Role: KYC - Analyst.
Experience: Freshers (0-2 years).
Vacancy: 26+
Qualification: Graduation in Commerce/
Finance or related skills.
Salary: 13.5 LPA.
Location: Bangalore - Karnataka - India.
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Apply Mode: (Online)
Deadline: Not Mentioned
About the Company:
Creating a world of opportunity for our customers, investors, ourselves, and the planet. We serve more than 40 million customers, ranging from individual investors and savers to some of the world's biggest companies and governments. In addition to our 64 countries and territories, we are here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers. HSBC's stock is listed on the London, Hong Kong, New York, Paris, and Bermuda exchanges.

Job Description:

The health and safety of our employees and candidates is very important to us. Our digital capabilities are being leveraged to ensure we are able to recruit top talent at HSBC Group in light of the Novel Coronavirus (2019-nCoV). As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have. Some careers shine brighter than others.

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of KYC - Analyst

Department Overview:

KYC Ops - objective is to provide Global Banking & Markets and top tier CMB clients with a globally consistent, and best in class KYC process, in over 80 countries. It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertake all the necessary due diligence checks and ensure appropriate escalation is followed according to Policy. The KYCS Service function has onshore hubs in New York, London, Dubai, Paris and Hong Kong and supporting GSC centers in India, Philippines, China, Poland and Mexico. KYC Operations is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information. It has been tasked with creating a KYC utility service to provide a consistent approach for KYC across the 87 countries of the Group for Global Banking and Markets clients, CMB and RBWM as part of the overall Global Standards Project. The organization is expected to go through a transformation for the next 5 years where new policies, processes and technologies will be implemented.

  • Produce KYC profiles that meet the highest standards and are compliant with current policies and procedures. Every individual must keep up to date with the latest procedural/policy changes across all streams.
  • Obtaining and updating all missing client documentation from the client (with the help of the RM/CLG) Sourcing and updating accurate and relevant client data from the internet or other bespoke information sources.
  • Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix
  • Take complete ownership of any profiles/tasks that have been assigned until stage of completion. This could be a new request or a request or work item that has been reassigned. Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer)
  • Ensure one meets the set productivity target and Quality target month on month
  • Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles
  • Excellent understanding of GBM 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 analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
  • Knowledge of financial regulatory requirements
  • Ability to interpret complex changes in regulatory guidelines and assess their impact
  • Team player and ability to manage people and performance
  • Ability to work well under pressure with high degree of accuracy
  • Good understanding of MS office and proven skills on banking platforms
  • Minimum Qualification: Graduation in Commerce/Finance or equivalent would be essential
  • Flexibility to work in different shift timings
  • Good understanding of MS office and proven skills on banking platforms
  • Excellent communication skills
You’ll achieve more when you join HSBC.
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. Issued by HSBC Electronic Data Processing (India) Private LTD 

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