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HSBC Group

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Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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156 HSBC Group Jobs

Processor Client Onboarding and Account opening

0-3 years

₹ 3.3 - 4.55L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Hyderabad / Secunderabad

1 vacancy

Processor Client Onboarding and Account opening

HSBC Group

posted 18hr ago

Job Role Insights

Flexible timing

Job Description

  • Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations;
  • Review and analyze suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources.
  • Contact clients to complete follow-up to plug the gaps in Know Your Customer requirements
  • Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;
  • Review, collect and transmit supporting details to the Assistant Manager / Manager of Operations upon conclusion of review;
  • Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;
  • Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures;
  • Keep current with understanding of systems, policies, procedures and US regulation.
Requirements
  • A Bachelor s degree in any stream
  • Good Communication skills Written and Verbal
  • Ability to meet committed deadlines to remediate the assigned customer portfolio in line with the agreed book of work (BOW) in a challenging environment.
  • Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal re-training.
  • Ability to identify gaps in the process and recommend changes to streamline the process
  • Is self-motivated to achieve quality and production targets in line with the department/individual goals
  • Willing to work a flexible schedule to accommodate business needs
  • Working knowledge of MS Excel Ability to create reports and interpret data

Employment Type: Full Time, Permanent

Read full job description

Prepare for Processor roles with real interview advice

Top HSBC Group Processor Interview Questions

Q1. Contains Duplicate Problem Statement Given an array of integers ARR and an integer K , determine if there exist two distinct indices i and ... read more
Q2. Palindromic Linked List Problem Statement Given a singly linked list of integers, determine if it is a palindrome. Return true if it is a p ... read more
Q3. Search in a 2D Matrix Given a 2D matrix MAT of size M x N, where M and N represent the number of rows and columns respectively. Each row is ... read more
View all 245 questions

What people at HSBC Group are saying

4.2
 Rating based on 5 Processor reviews

Likes

Work culture, company policies,work life balance

  • Job security - Excellent
  • +3 more
Dislikes

Hike and bonus is low

Read 5 Processor reviews

Processor salary at HSBC Group

reported by 22 employees
₹2.8 L/yr - ₹6.3 L/yr
79% more than the average Processor Salary in India
View more details

What HSBC Group employees are saying about work life

based on 4.8k employees
65%
84%
74%
83%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

HSBC Group Benefits

Submitted by Company
Pay and benefits
Flexible working
Career development
Submitted by Employees
Free Transport
Health Insurance
Cafeteria
Work From Home
Soft Skill Training
Job Training +6 more
View more benefits

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HSBC Group Hyderabad / Secunderabad Office Location

View all
Hyderabad Office
The Hongkong and Shanghai Banking Corporation Limited, Private Banking Department, 1st Floor 6-3-1107 & 1108, Rajbhavan Road, Somajiguda, Hyderabad Hyderabad
500 082

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