Job Description

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 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 professional to join our team in the role of Associate - Transactions Screening

In this role, you will:

• Conduct in-depth reviews and complete full investigations of alerts escalated from Level 2 and specific alerts. Ensure potential matches and true matches are closed appropriately, false positives are discounted appropriately, and requests for information are raised when client information is insufficient to make a decision or when it is not possible to determine whether the alert relates to a politically exposed person.
• Ensure productivity and quality targets are set, monitored, and achieved to support optimum resource utilization and delivery of business objectives and customer service level agreements.
• Follow process requirements in line with established procedures and standards, and keep up to date with the latest sanctions and anti-money laundering trends.
• Identify, examine, and understand common fraud risks, regulatory risks, errors, and irregular escalations, and escalate them in line with procedures within required timelines.
• Ensure all data requirements, including timesheets and process information, are updated accurately and on time. Build and maintain effective relationships with stakeholders and identify opportunities for service improvement.
• Complete management information and other business data requirements accurately, and provide supporting statistics, reports, and returns to business and management within agreed timelines.
• Complete investigations and decisions within defined service level agreements, documented in the global procedures and in line with agreed process standards.

To be successful you will:

• Have experience in sanctions screening or transaction screening processes, with strong knowledge of payment messaging standards such as SWIFT and International Organization for Standardization, and an understanding of global sanctions policies and regulatory guidelines.
• Have experience in anti-money laundering or know your customer processes, including an understanding of politically exposed persons and screening related elements.
• Have experience in global client screening or client onboarding. Be a fresher or experienced professional in the financial crime risk domain, with flexibility to work shifts including day and night in a 24/7 operating model.
• Be flexible with rotational weekly days off, have basic Microsoft Office and system navigation skills, and demonstrate excellent communication, presentation, and interpersonal skills.
• Demonstrate the ability to understand and manage risk, and adhere to the hybrid working model policy.

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Processing (India) Private LTD***