Job description
Some careers have more impact than others.
If you’re looking for a career where you can make a real impression, join 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 62 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 CLM (KYC) Analyst – Existing to Bank – French is a must, GSC.
Principal responsibilities:
- Manage the Customer from end-to-end perspective, Account Opening and Customer Onboarding including defining formal requirements, verification of onboarding documentation, single point of contact for the Customer and Business Partners
- Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis.
- Account opening activities, FATCA, CRS and CDD and KYC activities.
- Providing professional and high-quality KYC analysis of existing HSBC customers, escalating risk concerns and actively contributing to the success of the team
- Ensure audit & compliance as per Global Standards
- Manage communication with the Customer or between support functions, Compliance, Business Partners and technical Teams.
- Ensure high quality operational results –TAT, TWB, SLA, RPH, QC
- Share innovative ideas to increase quality, efficiency and effectiveness of the process.
Requirements
- Strong written and verbal communication skills French & English are must.
- Strong Analytical and critical thinking, abilities to assess customer data and identify potential risk.
- Previous experience in KYC fields or Quality assurance is preferred.
- Capabilities to conduct in-depth research using various tools and databases to validate customer information.
- Ability to work collaboratively with other department, including compliance, Quality control and risk management.
- Willingness to adapt to changing regulations and industry standards.
- Flexibility to work on Rotational shifts.
You’ll achieve more when you join HSBC.
HSBC is 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. 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 (Egypt) Private LTD***