HSBC is hiring for Customer Onboarding and CDD Analyst
The job you are looking for is no longer available..- Company Name
- HSBC
- Company Website
- http://hsbc.com/
- Job Role
- Customer Onboarding and CDD Analyst
- Job Type
-
- Fresher
- Experienced
- Job Location
-
- Mumbai
- Education
-
- Graduate
- Job will expire on
- 04 Mar 2024
Eligibility Criteria
- Minimum Graduation or as required for the role, whichever is higher
- Commercial banking knowledge
- A record of successful accomplishment in providing consistently outstanding customer service.
- Proven track record in a client focused environment
- Proven record of delivery within challenging timescales
- Stakeholder management (External & Internal)
- Good verbal and written communication skills at all levels
- Ability to be flexible, manage priorities whilst remaining calm under pressure
- Positive ‘can do’ attitude and an ability to take ownership of tasks through to completion
- Ability to work collaboratively and independently when required
- Conflict management
- Attention to detail
Job Description
- The Global Standards Programme is focused on developing and implementing enhanced Customer Due Diligence (CDD) and Know Your Customer (KYC) processes consistently across the Group in order to meet regulatory commitments.
- The programme will seek to enhance CMB customer due diligence capability to mitigate the risk of doing business with the wrong type of clients and ensure we meet our regulatory commitments.
- To improve the CDD and KYC capabilities INM CMB is setting up a Customer Onboarding & CDD Team within CMB Business Management. The role operates within this team. The role holder must have the ability to react quickly to changing priorities by being flexible, proactive and cooperative at all times.
- The operating conditions for the role are to meet local needs aligned to global objectives by thinking strategically and working in collaboration and partnership with the stakeholders.
- The jobholder will ensure the fair treatment of our customers is at the heart of everything we do, both personally and as an organization
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