Hiring for the Freshers/Experienced for the post of Associate/Senior Associate at HSBC in Multiple City's - Apply before link expires

Job Description:

Eligibility: B.E/B.Tech/M.E/M.Tech/MCA

Industry: BPO / Call Centre / ITES

Position: Associate/Senior Associate -(NonTechnical)

Experienc : 0 - 5 Years

Location: Hyderabad / Secunderabad, Bengaluru/Bangalore, Chennai

Salary : As per Company norms

Job Description :

• 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;
• Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources;
• Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;
• Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review;
• Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;

Candidates Profile :

• A Bachelors degree or with equivalent industry/functional experience
• Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes
• Fluency in spoken and written English
• Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.
• Ability to balance quality and quantity (volumes) with primary focus on quality.
• Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training.

About the Company:

HSBC Holdings plc is a British multinational banking and financial services company headquartered in London, England, United Kingdom. It is one of the world's largest banks. It was founded in London in 1991 by the Hongkong and Shanghai Banking Corporation to act as a new group holding company.[4][5] The origins of the bank lie in Hong Kong and Shanghai, where branches were first opened in 1865.[1] The HSBC name is derived from the initials of the Hongkong and Shanghai Banking Corporation.[2] As such, the company refers to both the United Kingdom and Hong Kong as its "home markets For more details

Website: www.hsbc.co.in

How to apply:

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