Associate - Wholesale Clm Gsc’s

5 months ago

Hyderabad Telangana, India HSBC Full time

-Job description

Some careers have more impact 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 Marketing Title.
Principal responsibilities
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures.Individuals are required to keep themselves updated on the latest procedural/policy changes across all streams.
- Obtain & update all missing client documentation from client (with the help of the RMs),sourcing & updating accurate and relevant client data from the internet & or other bespoke information providers.
- 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,Customer as required.
- 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.
Requirements
Requirements
- Minimum Qualification: Graduation (10+2+3); Graduation in Commerce/Finance or equivalent would be essential.
- Ability to interpret complex changes in regulatory guidelines and assess impact.
- Excellent communication skills.
- Team player and ability to manage stakeholder expectations.
- Ability to work well under pressure with high degree of accuracy.
- Self-driven.
- Flexibility to work in different shift timings.
- Good understanding of MS office and proven skills on banking platforms.
- Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
- Thorough understanding of legal structures of various client types: financial institutions, corporates, listed 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.
- Sound knowledge of financial regulatory requirements.

You’ll achieve more when you join HSBC.

**Issued By HSBC Electronic Data Processing (India) Private LTD

  • Asp Approvals-gsc’s

    5 months ago

    Hyderabad, India HSBC Full time

    -Job description **Business**: Asp Approvals-GSC’s **Open positions**:1 **Role Title**:Assistant Vice President - Wholesale Credit-GSC’s **Global Career Band**:5 **Location**:Hyderabad/ Kolkata **Recruiter Name**:Geetika Gupta **Why join us?** **Global Service Centers** **Purpose of Department** - Wholesale Credit Risk Management [WCRM] is...

  • Wholesale Know Your Customer Associate

    1 day ago

    Hyderabad, Telangana, India JPMorgan Chase Full time

    As a **Wholesale Know Your Customer (KYC) Associate**, you will be focused liaising with the Transition Management, the Front Office or the Client to request, gather, review and verify documents to meet KYC requirements as it pertains to new client relationships in the Corporate & Investment Bank (CIB). As a Wholesale KYC Associate, you will be onboarding...

  • Avp, Fc Major Investigations Gsc's

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact 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,...

  • Cse - Processing - Banking Services-wholesale

    5 months ago

    Hyderabad, India HSBC Full time

    -Job description 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...

  • Investigator, Major Investigations, Gsc's

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers have more impact 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,...

  • Contact Centre Representative, Gsc’s

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Business**:RBWM*** **Open positions: 1** **Role Title**:Contact Centre Representative, GSC’s** **Global Career Band: 8** **Location **_(Country / City )_**: Hyderabad** **Recruiter Name**:Jamal Unnisa** **Why join us?** Receives general inbound customer calls in a contact centre environment typically on a single product and or...

  • Investigator, Investigative Reporting Gsc

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...

  • Associate

    5 months ago

    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3084412 **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent / Duration 7 Educational Qualification Graduaate/Post...

  • Associate

    5 months ago

    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3076429 **Job Description**: **S No.** **Details** **Description** 1 Job Role Responsibility/Designation Associate 2 Location(City/State/Country) Wiipro circle/ Gachibowli Hyderabad/Telangana/India 3 Domain/Vertical BFS-DOP 4 Level/Band ( AA,B1,B2,B3,C1,C2,D1) AA 5 Number of Opening 6 Start Date of Indent /...

  • Associate

    2 months ago

    Hyderabad, Telangana, India Wipro Limited Full time

    Hyderabad, India - DOP - 3106982 **S No.** **Details** **Description** 1Job Role Responsibility/DesignationAssociate2Location(City/State/Country)Hyderabad/Telangana/India3Domain/VerticalBFS-DOP4Level/Band ( AA,B1,B2,B3,C1,C2,D1)AA5Number of Opening6Start Date of Indent / Duration7Educational QualificationGraduaate/Post Graduate8Professional Qualification...

  • Reg Reporting

    5 months ago

    Hyderabad, Telangana, India HSBC Full time

    -Job description **Business**:Magnus** **Open positions:1** **Role Title**:Reg Reporting - Transaction Testing AVP GSC’s** **Global Career Band**:5** **Location **(Country / City )**:Hyderabad / Chennai** **Recruiter Name**:Charu Jain** **Why join us?** - Assurance performs independent review and evaluation of end to end processes, risks and Key...

  • Am Ops Support Gsc’s

    6 months ago

    Hyderabad, India HSBC Full time

    -Job description **Some careers have more impact 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 organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

  • Sales Associate

    3 weeks ago

    Hyderabad, Telangana, India Gamut HR Solutions Full time

    Company OverviewGamut HR Solutions is a reputable staffing firm dedicated to connecting talented individuals with exciting career opportunities.Job OverviewJob Title: Sales Associate - Jewellery IndustryLocation: HyderabadJob Type: Full-TimeIndustry: Retail & WholesaleAbout Us: Gamut HR Solutions is a leading staffing firm that specializes in placing...

  • Contact Centre Representative Gsc’s

    5 months ago

    Hyderabad, India HSBC Full time

    -Job description **Business**: RBWM **Open positions**:1 **Role Title**: Contact Centre Representative GSC’s **Global Career Band**:8 **Location**: Hyderabad **Recruiter Name**:Jamal Unnisa **Why join us?*** **Role Purpose** Receives general inbound customer calls in a contact centre environment typically on a single product and or proposition....

  • Operations Associate

    5 months ago

    Hyderabad, Telangana, India Fresh Prints Full time

    **Support the Pre-Order Ops Team for a multi-million dollar New York-based Start-Up while working from home permanently**: Fresh Prints is a New York-based custom-apparel startup. We find incredible students and give them the working capital, training, and support to build the business at their schools. The operations team acts as a major catalyst to the...

  • Legal Associate

    5 months ago

    Hyderabad, India Epiq Systems, Inc. Full time

    It's fun to work at a company where people truly believe in what they are doing! **Job Description**: JOB TITLE - Legal Associate, LTS (Contract Management), Epiq Global, Hyderabad, India JOB RESPONSIBILITIES: - Drafting, vetting and maintaining a repository of various agreements, notices and other legal documents. - Assist in Relevancy, Privilege, Data...

  • Team Member

    6 months ago

    Hyderabad, Telangana, India Bank of America Full time

    **About Us** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our...

  • Pega Lba

    5 months ago

    Hyderabad, Telangana, India LTIMindtree Full time

    **Job Req Id**:1276466 **Job Title**: Associate Principal - Software Engineering - **Job Location**:Hyderabad - **Education**:Full time - BE /BTech/Bachelor's Degree with MBA - **Pega certified business architect certification is mandatory.** - Experience in defining Business Processes using Pega platform for financial sector. - Lead the business team in...

  • Associate Due Diligence Coordinator

    5 days ago

    Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking an Associate Due Diligence Coordinator. **In this role, you will**: - Conduct Know your customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements -...

  • Avp, Fc Risk Stewardship Generalist, Gsc’s

    5 months ago

    Hyderabad, India HSBC Full time

    -Job description **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one...