İlan yayından kaldırılmıştır

Customer Due Dilligence Assistant Specialist
HSBC Bank A.Ş.

İstanbul(Avr.), İstanbul(Asya)

İş Yerinde

Tam Zamanlı

Uzman

Finans

297 başvuru

Tam Zamanlı

Uzman

297 başvuru

Finans

GENEL NİTELİKLER VE İŞ TANIMI

Good command of English (Written & Spoken)
Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes
Flexibility to work in different shift timings
Excellent communication skills
Team player and ability to manage people and performance
Ability to handle crisis situations and take appropriate / timely decisions
Ability to work well under pressure with high degree of accuracy
Ability to learn quickly and adapt to evolving and changing priorities in line with frequently changing procedures
Ability to interpret complex changes in regulatory guidelines and assess impact
Good understanding of MS office and proven skills on banking platforms

Involve in KYC analysis across multiple business lines, training the team on KYC and regulatory environment.
Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations;
Conclude whether further investigation is warranted based on a reasonable assessment of information obtained
Ensuring AML Regulations, policies/procedures are maintained and adhered. Maintain HSBC internal control standards, including the timely implementation of internal and external audit points
Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global Customer Due Dilligence(CDD)
Monitoring and reporting performance to the management based on agreed timescales.
Liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.
Influence and escalate key customer issues in an effective way to ensure timely resolution
Actively participant during crisis management and process team meetings and Provide support and guidance to your peer group in order to meet CDD objectives
Work on short-term projects/assignments with primary focus on quality.