Job Description
-Job description
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 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 Investigation Analyst
**_Principal accountabilities:_**
Supporting the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals, therefore reducing the risk of hiring insiders
Support initiatives/projects under the direction of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processes
Provide clear direction to the offshore vet...
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 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 Investigation Analyst
**_Principal accountabilities:_**
Supporting the teams who execute vetting checks for all new employees, with focus on the re-vetting high risk individuals, therefore reducing the risk of hiring insiders
Support initiatives/projects under the direction of the Regional Head of Vetting and Vetting Managers, to remediate gaps identified in controls and processes
Provide clear direction to the offshore vet...
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