• HSBC Egypt Careers | Analyst – Global CDD Utility Job

    HSBC Egypt Careers | Analyst – Global CDD Utility Job

    Location: Egypt

    Job Description

    HSBC is currently recruiting for the role of CDD Analyst - KYC- GSC

    The role encompasses a number of tasks involving KYC analysis across multiple business lines and regulatory environment. Focus is on high quality and hence aspirants are expected to conform to AML Regulations, policies/procedures. This role also involves liaising with relationship managers and senior onshore partners thus ensuring timely resolution of queries.

    Duties and Responsibilities

    Your main responsibilities in this role include the following:

    • Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations;

    • Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources;

    • Conclude whether further investigation is warranted based on a reasonable assessment of information obtained;

    • Review, collect and transmit supporting details to the Assistant Manager of Operations upon conclusion of review;

    • Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;

    • Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures;

    • Keep current with understanding of systems, policies, procedures and US regulations

    • Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD;

    • Work on short-term projects/assignments with primary focus on quality.

    Job Requirements

    • A Bachelor’s degree or with equivalent industry/functional experience

    • Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes

    • Fluency in spoken and written English & French

    • Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.

    • Ability to balance quality and quantity (volumes) with primary focus on quality.

    • Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training.

    • Is self-motivated, pragmatic (sense of urgency is a must)

    • Willing to work a flexible schedule to accommodate business needs. Current shift for this process starts from 9.30 PM IST.

    • Previous experience in working for AML/KYC teams is desirable

    Job Details

    Company: HSBC

    Employment Type: Full-time

    Job Location: Cairo, Egypt