New job Associate, GSC's in Karnataka

Associate, GSC's

Associate, GSC's

Company : HSBC
Salary : Details not provided
Location : Karnataka

Full Description

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we’re leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join 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 TM- Associate , GCB8.

What you will need to succeed in the role:

Understanding of the prime key areas such as :

  • Systems, policies, procedures and Country specific regulations
  • General Anti Money Laundering Policy
  • SANCTIONS - Office of Foreign Assets Control (OFAC) and other applicable countries & organizations.
  • Financial Crime Compliance Risk Model (FCCRM)
  • Money Laundering Red Flags/Schemes/Trends
  • Special Categories of Clients (SCC) / Politically Exposed People (PEPs) / Group High Risk (GHR) Customers
  • Responsible for creating and preparing detailed reports about the subject in question based on analysis and evidences gathered post research.
  • Domestic and internal payment concepts and risk around them

What additional skills will be good to have? (List out good to have skills and certifications)

Experience

  • 1-2 years’ experience
  • Work experience in compliance / anti-money laundering environment would be advantageous

Knowledge

  • Knowledge of various Banking/Financial Products such as Global Markets & Treasury Product (Money Markets forex, etc.), Correspondent Banking, and different types of banks accounts, mortgages etc.
  • A good understanding of regulatory requirements i.e. Anti-Money Laundering/Sanction/KYC
  • Political, Social and Economic knowledge of countries that are major players in the global economy

Skills

  • Ability to speak and understand English fluently.
  • Ability to write business letters and reports
  • Analytical Reasoning and logical approach
  • Ability to understand and interpret numeric data.
  • Flexibility to work shifts.
  • Ability to work under pressure
  • Ability to build rapport with people.
  • Ability to maintain focus while working with voluminous data.
  • Ability to handle varied responsibilities.
  • Investigative skills
  • Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity

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***

Qualifications

Experience

  • 1-2 years’ experience
  • Work experience in compliance / anti-money laundering environment would be advantageous

Knowledge

  • Knowledge of various Banking/Financial Products such as Global Markets & Treasury Product (Money Markets forex, etc.), Correspondent Banking, and different types of banks accounts, mortgages etc.
  • A good understanding of regulatory requirements i.e. Anti-Money Laundering/Sanction/KYC
  • Political, Social and Economic knowledge of countries that are major players in the global economy

Skills

  • Ability to speak and understand English fluently.
  • Ability to write business letters and reports
  • Analytical Reasoning and logical approach
  • Ability to understand and interpret numeric data.
  • Flexibility to work shifts.
  • Ability to work under pressure
  • Ability to build rapport with people.
  • Ability to maintain focus while working with voluminous data.
  • Ability to handle varied responsibilities.
  • Investigative skills
  • Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity

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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