Job description
Business: Screening Utility Ops. - Risk Ops.
Open positions:1
Role Title: Associate - Screening Utility Ops (Payments & Name Screening)
Global Career Band:8
Location (Country / City ): Bangalore
Recruiter Name : Nisha Sharma
Why join us?
In line with our ambition to be the world's leading international bank, HSBC has committed to develop the highest or most effective standards for Financial Crime Compliance and deploy them globally on a consistent basis. The Global Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated. Automated or manual screening is conducted using HSBC's mandated automated customer screening solution which generates alerts for investigation, verification, and follow-up as necessary
The Opportunity:
This is an Individual Contributor Role, the job holder will work on alert processing, participate in coordinated discussions with line management, business partners for updates and guidance regarding process flow, and procedures and regulatory issues and Manage preliminary investigation reports for the business area to meet established standards in the Service Level Agreement. The job holder will work at the capacity of an SME, hence working on complex queues like Referrals, L2A (make judgement based decisions), PEP (Politically Exposed Person), AML (Anti Money Laundering) /Exits, Sanctions, Fraud and other complex cross trained queues intra and inter NS and PS.
What you'll do:
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