02 Oct
|
HSBC
|
Bengaluru
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 qualified to join our team in the role of MANAGER
In this role, you will:
• Circa 50%-90% of time spent in processing / technical aspects of the process (as outlined below)
• Lead User Acceptance Testing for the business (as and when required). Lead Projects for both Onshore and GSC (based on business objectives, targets and requirements)
• Manage 10 to 12 direct reports,
whilst overseeing 20 - 24 headcount of indirect reports, as and when deemed required by business or manage the process as an individual contributor
• Reconciliation of cash and unit accounts, which includes investigation of breaks (where necessary)
• Product Range / functions would include AML KYC Investor onboarding, Transaction monitoring, Negative news screening to name a few.
• Process productivity and quality targets are set, monitored, and achieved to ensure optimum Supporting Transfer Agency Function for multiple jurisdictions.
• Ensure regular and timely interaction with all stakeholders – namely country office teams, NFRO, Product, IT, GPD, AML/FCC Compliance teams, MLRO
• AML KYC Specific Responsibilities: Investor Onboarding & CDD. Perform Customer Due Diligence (CDD) by collecting and verifying identity documents (e.g., government IDs, proof of address, incorporation certificates) for new mutual fund investors.
• Verify the le
📌 MANAGER OPERATIONS (Bengaluru)
🏢 HSBC
📍 Bengaluru