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 current 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 qualified 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.
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)
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

📌 Associate Hyderabad (India)
🏢 HSBC Global Services
📍 India