Job Description
If you're looking for a career where you can make a real impression, join General Service Center (GSC) HSBC and discover how valued you'll be. 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.
Role Purpose
Role holder will perform reviews and investigations on inbound or outbound transactions that have been flagged on the screening application for a possible match against a sanctions, AML or fraud list on WOLF. The analyst will take risk‑based decisions to complete the investigation process and mitigate any possible risks for the bank, complying with integral and local regulations and procedures.
Principal Accountabilities
- Acquire and update knowledge on procedures and products.
- Be f...