Associate - Wholesale Clm Gsc’s

2 weeks ago

Bengaluru Karnataka, 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 62 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 Associate.

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, 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.

You’ll achieve more when you join HSBC.

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

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