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HSBC Group
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156 HSBC Group Jobs
Processor Client Onboarding and Account opening
0-3 years
₹ 3.3 - 4.55L/yr (AmbitionBox estimate)
Hyderabad / Secunderabad
1 vacancy
Processor Client Onboarding and Account opening
HSBC Group
posted 18hr ago
Job Role Insights
Flexible timing
Key skills for the job
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.
- 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
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What people at HSBC Group are saying
Rating based on 5 Processor
reviews
Anonymous · BFSI, Investments & Trading
in Chennai
Work culture, company policies,work life balance
- Job security - Excellent
Hike and bonus is low
Processor salary at HSBC Group
What HSBC Group employees are saying about work life
HSBC Group Benefits
Pay and benefits Flexible working Career development 
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