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Financial Services Professional

1 week ago

Ahmedabad, Gujarat, India HSBC Full time
Your Career at HSBC

We are 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.

As a member of our team, you will have the opportunity to build a rewarding career in financial services. You will work closely with experienced professionals who can mentor and support you in your career development.

About the Role

This role involves serving customers in various capacities, including assisting with their day-to-day finances and helping them manage, protect, and grow their wealth.

You will be responsible for adhering to operational standards set by the bank and complying with applicable laws, regulations, Group, and local guidelines related to Sanctions and AML policy while undertaking various day-to-day operations.

Key Responsibilities

* Understand the relatively high reputational risk that arises from any perceived weaknesses in controls in respect of substantial cash deposits or withdrawals activity, wire transfer, monetary instruments and pouch and mail
* To be aware and Identify high risk indicators for various products and Services offered by INM RBWM example Cash, insurance, credit cards products etc
* Ensure that all records are obtained in respect of INM RBWM customers or New to bank customer for any products and services provided by HSBC are as per the process laid down

Requirements

* Minimum university graduate
* Excellent communication skills (written and spoken)
* Build respect through fostering honest two-way communication
* Problem solving experience/skills
* Be able to work independently and under pressure
* Positive attitude and be customer focused
* Be organized and pay attention to detail

How to Apply

If you are interested in this role, please submit your application through our website.