cdd analyst

5 hours ago

Hyderabad, Telangana, India HSBC Full time ₹ 1,06,000 - ₹ 1,43,000 per year

Job title: CDD Analyst

Purpose of the role:

The role encompasses a number of tasks involving completion of CDD reviews for the WPB clients, customer outreach, liaising with RM/senior stakeholders etc, maintenance and tracking of MIs to ensure timely completion of CDD reviews and writing Risk Support Statements for the clients. Aspirants are expected to maintain high standards of quality & adherence to AML Regulations, policies/procedures. 

In this role, you will:

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.Strong written, spoken communication skills with an ability to communicate with customers via phone and email to gather information related to KYC discrepancies.Take ownership and initiative to complete customer review and customer follow up independently and within a team (written and verbal correspondence) and ensure hassle free customer experience.An ability to manage caseloads/daily tasking queues effectively against changing priorities.Contact clients to complete follow-up to plug the gaps in KYC requirementsConclude 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 regulationsProvide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD;Work on short-term projects/assignments with primary focus on quality.  

To be successful you will

A Bachelor's degree in any streamGood Communication skills – Written and VerbalEye for detail – The incumbent is expected to complete the E2E customer due diligence review for a customer profile (including customer outreach) by partnering with different teams like the Quality team, Process advisory team, FCC, Relationship Mangers as appropriate to identify any financial crime risk exposure.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 learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal re-training.Ability to identify gaps in the process and recommend changes to streamline the processIs self-motivated to achieve quality and production targets in line with the department/individual goalsWilling to work a flexible schedule to accommodate business needsWorking knowledge of MS Excel – Ability to create reports and interpret dataKnowledge of WPB KYC Ops (Essential)Knowledge of INM WPB KYC Ops (Desirable)

What additional skills will be good to have?

Strong keyboard skillsComputer literacy (word processing, PowerPoint, spreadsheets and database applications).Ability to adapt in a dynamic and fast-paced environment.

You'll achieve more at HSBC

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role."

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

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

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