Associate (Hyderabad, TG, IN, 500081)

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 Associate.

In this role, you will:

• Review and undertake full investigation of the alerts escalated from Level 2 and sic alert ensure the Potential / True Matches are closed as appropriate; False Positives are discounted as appropriate; Regulated Financial Institutions are raised if client information is insufficient to take a decision unable to determine if the Alert is a Sanctioned Watch Person or not. 
• To ensure process productivity and quality targets are set, monitored and achieved to ensure optimum resource utilization and achievement of business objectives and customer Service Level Agreements (SLAs)
• Management Information and other business data requirements are completed accurately and supporting statistics/reports/returns are presented to business/management within agreed timescales
• Investigations/decisions need to be completed within defined Service Level Agreements (SLAs) documented within the Global Procedures and as per the standards agreed in the process
• Adhere to the process requirements in accordance with established procedures and set standards and build on the knowledge of latest Sanctions trends
• Common fraud / regulatory risk / errors / irregular escalations are identified and escalated in accordance with procedures in a timely manner.
• All data requirements (timesheets and process information) is accurately updated in a timely manner.
• Establish and maintain effective relationship with all stakeholders and identify areas of service improvements.

To be successful you will:

• A Bachelor’s/Master’s degree from a Recognized Educational Institution or University.
• Fresher or Experienced in Financial Crime Risk Domain
• Flexibility to work in shifts Including Night / Day in a 24/7 Format.
• Flexibility in terms of the Rotational Week-Off’s.
• Basic Microsoft and System Navigation skills.
• Excellent Communication, presentation and inter-personal skills.

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

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***

Global financial institution offering banking and financial services