Financial Services Professional

3 days ago

Hyderabad, Telangana, India beBeeWealth Full time ₹ 8,00,000 - ₹ 12,00,000

Are you passionate about delivering exceptional customer experiences and contributing to a high-performing team?

Job Description

We serve millions of customers globally, providing them with innovative banking solutions that cater to their diverse needs.

Our international network enables us to deliver on our purpose of opening up a world of opportunity by providing our customers with borderless banking capabilities and exceptional wealth management services.

  • Key Areas of Operations:
  • Retail Banking and Wealth Management
  • Asset Management
  • Global Private Banking
  • Insurance
Essential Skills and Qualifications
  • Contributes to improving productivity in the team
  • Branch hygiene standards are maintained
Customer Interaction
  • Ensures positive customer experience and manages complaints/escalations
Leadership & Teamwork
  • Establishes mutual respect and trust in dealing with others
Operational Effectiveness & Control
  • Adherence to overall operational standards set by the bank
  • Complies with applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy while undertaking various day-to-day operations
  • Remains alert and promptly reports to the Sanctions Officer or Line Manager if a customer is found engaging in sanction evasion activities or violating AML policy or any other related procedures
  • Understands legal responsibility for being vigilant for unusual activity and reporting it
  • Supports Country or Regional FCC AML Office or AML Investigations by providing additional information when required
  • Attends and completes AML and Sanctions-related training within the mandated timeframe
  • Understands consequences of failing to attend or complete training as mandated by the AML Education Lead
  • Requests additional AML training deemed necessary or appropriate to perform job duties through entity manager
  • Demonstrates understanding of PEP acceptance, prohibition, CDD & EDD guidelines to ensure INM RBWM compliance with PEP LoBP
  • Identifies high-risk indicators for various products and services offered by INM RBWM, such as cash, insurance, credit cards, etc.
  • Ensures all records are obtained for INM RBWM customers or new-to-bank customers for any products and services provided by HSBC, following laid-down processes
  • Follows prescribed process while dealing with non-HSBC customers' requests for monetary instruments and wire transfers
  • Ensures adherence to regulatory guidelines and internal AML & Sanction Policy of HSBC, including pouch and mail, monetary instruments, cash services, and payment transparency LOB Procedures
  • Is aware of AML risk posed by pouch and mail, monetary instruments, cash services, and wire transfer services and undergoes mandatory training
  • Takes necessary remediation steps in case of any breach or non-adherence to policy laid down in LOBP
  • Undertakes necessary due diligence to ensure transaction nature syncs with customer profile; else raises to line manager for further clarification
  • Communicates scope of services of various products and services offered and those prohibited due to guidelines laid down in LOBP effectively and politely
  • Ensures adequate due diligence undertaken by individual/team to ensure transaction nature syncs with customer profile

  • Financial Services Professional

    12 hours ago

    Hyderabad, Telangana, India beBeeBanker Full time ₹ 12,00,000 - ₹ 15,00,000

    Job Opportunity for High-Performing ProfessionalsWithin the wealth management and banking sector, we serve millions of customers globally, from retail to high-net-worth individuals. We provide day-to-day financial services, manage and protect wealth, and deliver mobile-first capabilities and exceptional people. Our key areas of operations include Retail...

  • VP/AVP Remediation Analytics

    5 days ago

    Hyderabad, Telangana, India Financial services Full time

    Role Summary/Purpose:Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

  • Senior Tax Professional

    1 day ago

    Hyderabad, Telangana, India beBeeTaxation Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Taxation Team LeadWe are seeking a highly skilled and experienced Taxation Team Lead to join our team.This role is responsible for leading a team of tax professionals in the preparation and review of complex financial services client returns, including hedge funds, private equity, fund of funds, blocker corporation returns, and S-corporation...

  • Financial Services Leader

    12 hours ago

    Hyderabad, Telangana, India beBeeFinancial Full time

    Job Title: Financial Services LeaderAre you a motivated and organized professional looking for a challenging role in financial services? Do you have excellent communication and problem-solving skills? We are seeking an experienced Financial Services Leader to join our team.About the Job:The Financial Services Leader will be responsible for managing daily...

  • VP/AVP Remediation Analytics

    3 weeks ago

    Hyderabad, Telangana, India Financial services Full time

    Role Summary/Purpose:Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

  • Financial Services Professional

    1 day ago

    Hyderabad, Telangana, India beBeeCredit Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionKey Responsibilities:Credit Assessment: Evaluate loan applications and creditworthiness of applicants based on financial data and other relevant factors.Risk Management: Perform detailed analysis of financial statements, bank statements, and credit reports.Loan Approval Process: Assess repayment capacity and recommend appropriate loan...

  • VP/AVP Remediation Analytics

    21 hours ago

    Hyderabad, Telangana, India Financial services Full time

    Role Summary/Purpose: Functional Remediation Coordinator (FRC) oversee simple and moderately complex consumer remediations ensuring successful execution under the guidance of senior leadership or remediation frameworks. This role requires collaboration across various functions, including process owners, subject matter experts (SMEs), and compliance teams, to...

  • Financial Services Specialist

    6 hours ago

    Hyderabad, Telangana, India beBeeFinancial Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Title: Financial Services SpecialistAbout the RoleWe are seeking an experienced professional to join our team as a financial services specialist.The successful candidate will be responsible for processing financial transactions, managing cash balances, producing portfolio reports, and providing exceptional customer service.The role requires strong...

  • Financial Services Tax Professional

    22 hours ago

    Hyderabad, Telangana, India beBeeTax Full time ₹ 17,00,000 - ₹ 24,00,000

    Job Title: Deputy Manager">About the Role:We are seeking a highly skilled and experienced Deputy Manager to join our team. The successful candidate will be responsible for leading a team of professionals, managing projects, and ensuring delivery of high-quality results.">Key Responsibilities:- End-to-end tax assignment handling: from planning to...

  • Financial Professional

    3 days ago

    Hyderabad, Telangana, India beBeeInvestment Full time ₹ 9,00,000 - ₹ 12,00,000

    We are currently seeking an experienced financial professional to join our team as an Associate.Key Responsibilities:The ideal candidate will be responsible for preparing comprehensive financial models and investment memorandums.S/he will also collate information from client teams and participate in deal-structuring discussions and due diligence...