KYC Analyst – HSBC recruitment

KYC Analyst required to join the Client Onboarding and Account Maintenance area of HSBC to take responsiblity for creating KYC profiles in accordance with the Group policy and undertaking the necessary due diligence checks.Responsibilities of the role include:Preparing KYC profiles in accordance for sign off in accordance with the Group Policy, KYC ID Matrix, local regulatory requirements and Sign Off Authority.Analysing the risk associated with the client and provide approval from a technical perspective prior to seeking Relationship Management approval.Recommending/undertaking further due diligence Read more […]

January 13, 2012 • Tags: , , • Posted in: Financial • Comments Off on KYC Analyst – HSBC recruitment