Some careers have more impact than others.If you're looking for a career where you can make a real impression, join 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.We are currently seeking an experienced professional to join our team in the role of Screening Utility Advisor**Role purpose **_(overall high level summary of the role)_Responsible for the analysis of the screening processes according to the Global Standard Documents defined by the Group.
The staff is expected to determine if there is an evidence of possible match with a Sanction entity or Politically Exposed People by carrying out relevant investigations.
The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.
**Principal Accountabilities and Responsibilities** (_e.G., for Business, Customers and Stakeholders; internal control environment, etc.
)_- Identification and reporting of suspicion matches for customer and involved parties screening against Group defined watch lists (i.E.
sanctions, terrorism, Money Laundering, PEPs, Fraud).- Identification of Politically Exposed Persons (PEPs).- Comply with group regulatory guidelines (i.E.
FSA) and country regulations.- Instructions / requests are correctly interpreted and fully undertaken.- Common fraud / errors / irregular customer requests are identified and escalated in accordance with procedures in a timely manner.- Achieve the levels of productivity and quality as per the standards set for the process.- Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager.- All the referrals should be sorted out within SLAAll data requirements (timesheets and process information) is accurately updated in a timely manner.
**Requirements**:**Functional Knowledge**- Preferably from the Commerce or Finance background (Bachelor's degree)- General understanding of Financial Products and Markets.- Political, Social and Economic knowledge of countries that are major players in the global economy- Preferably from the English Language (B1)- Strong analytical (qualitative), investigative and problem-solving skills- Knowledge of topical issues relating to money laundering, crime and terrorism.Excellent written and verbal communication skills, with meticulous attention to detailYou'll achieve more when you join HSBC.
**Issued By HSBC Electronic Data Processing (India) Private LTD