CDD ANALYST

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 organizations in the world, with operations in 62 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.

We are currently seeking an experienced professional to join our team in the role of Customer Due Diligence (CDD Analyst)

Principal responsibilities

• Managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end-to-end remediation process.
• Taking ownership of KYC Review related problems as they arise working closely with all Customer Due Diligence (CDD) functions to ensure bottlenecks are resolved in an efficient and timely manner.
• Proactively develop understanding of the business and product area thus creating a knowledge base with in Customer Due Diligence (CDD).
• Work closely with all Customer Due Diligence (CDD) functions to develop and vet new business requests in an efficient and timely manner, thereby enhancing performance, quality, and accuracy and reducing TAT.
• Working closely with the Assistant Managers and Quality Checking Analysts providing support and coverage as appropriate
• Ability to work with tight deadlines and under pressure.
• An active participant during crisis management and process team meetings and Provide support and guidance to your peer group in order to meet Customer Due Diligence (CDD) objectives
• Own the profile management of requests assigned.