HSBC Recruitment 2025 | Latest Job Updates | Analyst Job | Work From Office
Job Summary
This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries. The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.
Job Description
- Job Type: Work From Office
- Job Role: Analyst
- Qualification: Any Graduate
- Experience: Freshers/Experienced
- Salary: UpTo 10 LPA
- Location: Mumbai, India
Job Responsibilities
- Take complete ownership of any profiles/tasks that have been assigned until stage of completion
- This could be a new request or a request or work item that has been reassigned
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures
- Timely and accurate updating of the management information and control sheets as advised
- Develop and maintain excellent professional relationship with all stake holders
Job Requirements
- Sound knowledge of financial regulatory requirements
- Ability to work well under pressure with high degree of accuracy
- Minimum Graduation or as required for the role, whichever is higher
- Excellent communication skills
- Ability to interpret complex changes in regulatory guidelines and assess impact
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