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 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 **Risk Screening Analyst**
**Role Purpose**
**Principal Accountabilities**
- Acquire and update knowledge on procedures and products
- To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
- To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
- Know...
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 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 **Risk Screening Analyst**
**Role Purpose**
**Principal Accountabilities**
- Acquire and update knowledge on procedures and products
- To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
- To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
- Know...
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