Processor Client Onboarding and Account Opening

3 days 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 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 **Processor Client Onboarding and Account opening**

**Principal responsibilities**
- Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations;
- Review and analyze suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources.
- Contact clients to complete follow-up to plug the gaps in Know Your Customer requirements
- Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;
- Review, collect and transmit supporting details to the Assistant Manager / Manager of Operations upon conclusion of review;
- Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;
- Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures;
- Keep current with understanding of systems, policies, procedures and US regulation.
Requirements- A Bachelor’s degree in any stream
- Good Communication skills - Written and Verbal
- Ability to meet committed deadlines to remediate the assigned customer portfolio in line with the agreed book of work (BOW) in a challenging environment.
- Ability to identify gaps in the process and recommend changes to streamline the process
- Is self-motivated to achieve quality and production targets in line with the department/individual goals
- Willing to work a flexible schedule to accommodate business needs
- Working knowledge of MS Excel - Ability to create reports and interpret data

**You’ll achieve more when you join HSBC.

  • Processor Client Onboarding Account Opening Gsc’s

    2 days 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...

  • Insurance Claim Processor

    3 days ago

    Hyderabad, Telangana, India beBeeClaimProcessor Full time ₹ 9,00,000 - ₹ 12,45,000

    Job DescriptionThe role of an Insurance Claim Processor involves handling cashless insurance claims efficiently and accurately.This position requires verifying policy coverage, reviewing medical records, and coordinating with Insurers to ensure timely closure to policyholders.The processor may also be responsible for communicating with employees or...

  • Client Onboarding

    2 weeks ago

    Hyderabad, Telangana, India State Street Full time

    Who we are looking for: Perform both client facing and onboarding functions for Custody and Third-party accounts. Research and resolve client inquires and service-related requests. Escalating and directing issues for immediate remediation. On a daily and weekly basis execute operational tasks as per deadlines. Why this role is important to us: The team...

  • Client Onboarding

    4 days ago

    Hyderabad, Telangana, India State Street Full time

    Job Description Who we are looking for: Perform both client facing and onboarding functions for Custody and Third-party accounts. Research and resolve client inquires and service-related requests. Escalating and directing issues for immediate remediation. On a daily and weekly basis execute operational tasks as per deadlines. Why this role is important to...

  • Client Onboarding Specialist

    1 week ago

    Hyderabad, Telangana, India beBeeBusiness Full time ₹ 80,00,000 - ₹ 1,40,00,000

    We are looking for a detail-oriented professional to join our team as a Client Onboarding Specialist. This role involves ensuring seamless coordination with telecom operators and monitoring messaging traffic to support operational efficiency and client satisfaction.This position requires cross-functional collaboration with Sales, Technical, and Partner...

  • Business Loan Processor

    7 days ago

    Somajiguda, Hyderabad, Telangana, India CROI Business Private Limited Full time

    **Job Summary**: **Opening's For Female Employee** The Business Loan Processor is responsible for the preparation, documentation, and processing of commercial and small business loans. This role ensures all loan documentation is completed accurately, follows regulatory guidelines, and meets the company’s lending standards. The Business Loan Processor...

  • Premium Client Onboarding Executive

    1 week ago

    Hyderabad, Telangana, India beBeeOnboarding Full time ₹ 24,00,000 - ₹ 48,00,000

    Job Title:High-Performance Onboarding SpecialistJob Description:The role of a High-Performance Onboarding Specialist involves driving sales acquisitions, onboarding high-value clients, and ensuring seamless transitions from onboarding to account management. This professional will be responsible for handling escalations effectively, onboarding key accounts,...

  • Client Onboarding Specialist

    7 days ago

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

    Job Description\The primary function of this role is to ensure seamless onboarding of clients, maintain smooth coordination with telecom operators, and monitor messaging traffic to support operational efficiency and client satisfaction.This position involves cross-functional collaboration with Sales, Technical, and Partner teams, both domestically and...

  • Processor Payroll

    5 days ago

    Hyderabad, Telangana, India Talent Formula Full time

    **Job title**:Processor Payroll & Compliance **Primary Job Title**: Analyst **Service Line**:Platform Services **Line manager**: Payroll Lead **Indirect Manager**:Payroll & Compliance Officer (Sydney) **Direct reports**: None **About the team and role** At Quantaco, we deliver state-of-the-art predictive financial data services for the Australian...

  • Client Onboarding Specialist expand_more

    6 days ago

    Hyderabad, Telangana, India Vaave Full time ₹ 25,000 - ₹ 3,00,000 per year

    Responsibilities:A Client Onboarding Specialist plays a pivotal role in ensuring a seamless transition for new clients, setting the stage for a long-term relationship with the company. They bridge the gap between sales and customer success teams, ensuring clients derive maximum value from the platform or service.Develop and execute a structured onboarding...