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Business Descriptor:
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.

This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.

The following responsibilities are applicable:

Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
Obtain & update all missing client documentation from client (with the help of the RMs / CLG)



Sourcing & updating accurate and relevant client data from the internet & or other bespoke information providers.
Following up on client profiles(In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix
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.
Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer)
Ensure one meets the set productivity target and Quality target month on month
Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined.
Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles.
Timely and accurate updating of the manage

📌 Analyst (India)
🏢 HSBC Global Services
📍 India