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 organizations 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 realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of Analyst-Risk Screening Processor.
In this role, you will:
Proactively develop understanding of the business and product area, documenting and building a knowledge base within Negative News Screening.
Undertake internal activities as per established quality standards and defined quality parameters for the process. Devise delivery strategies to implement feedback received,
ensuring identified errors are prevented in future work.
Drive the production of the Customer Due Diligence profile to the highest quality standard, ensuring alignment with the latest policies and procedures. Take full ownership of assigned profiles/tasks and manage them through to completion—whether recent requests or reassigned work items.
Collaborate closely with Assistant Managers, providing guidance and coverage as appropriate. Take ownership of remediation-related issues and their resolution, coordinating closely with all Customer Due Diligence functions to remove bottlenecks efficiently and on time.
Obtain and update missing information/documentation from the client via internal records or externally through bespoke information providers, and update client records accordingly.
Monitor and follow up on client profiles to ensure alignment with the latest escalation matrix and confirm all required