Screening Utility Analyst
hace 1 semana
About the Role:
We are seeking an experienced professional to join our team in the role of Screening Utility Analyst at Hsbc.
Key Responsibilities:
- Provide a globally consistent and best-in-class Negative News Screening process to support the bank's risk management efforts.
- Ensure that screening is performed in accordance with Group and Regulatory Policy, obtaining necessary documents and undertaking due diligence checks.
- Support Global Service Centers in Bangalore, Guangzhou, Krakow, Mexico, Argentina & Egypt.
Requirements:
- Bachelor's degree or equivalent industry/functional experience.
- Fluency in spoken and written English.
- Ability to be flexible and adapt to changes in corporate and department objectives.
- Strong customer service mindset or sales orientation.
- Ability to balance quality and quantity with a primary focus on quality.
Preferred Qualifications:
- Previous experience in working with Know Your Customer teams.
- Strong analytical and problem-solving skills.
About Hsbc:
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.
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