Job Description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join GSC 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 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 **Analyst KYC SR**.
Impact on the Business
- Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business and the second line stakeholders to understand and manage risk. Make recommendations to retain or exit relationships based on risk.
- Serve as partner with the business in on-boarding and maintaining quality relationships, while mitigating regulatory and legal risk.
- Ser...
If you’re looking for a career where you can make a real impression, join GSC 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 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 **Analyst KYC SR**.
Impact on the Business
- Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business and the second line stakeholders to understand and manage risk. Make recommendations to retain or exit relationships based on risk.
- Serve as partner with the business in on-boarding and maintaining quality relationships, while mitigating regulatory and legal risk.
- Ser...
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