KYC Analyst

Transaction Screening Analyst

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 realize their ambitions.

Will perform reviews and investigations on inbound or outbound transactions alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on WOLF. Analyst will take risk‑based decisions to complete the investigation process and mitigate any possible risks for the Bank, complying with Global and Local Regulations and Procedures.

Main Activities

• Ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are always maintained
• Ens...