الرئيسية / الوظائف / 6045 مشاهدة12 ديسمبر 2022


Risk Operations Analyst at HSBC (Hybrid) - STJEGYPT



Risk Operations Analyst at HSBC (Hybrid) - STJEGYPT

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Work Type : Working From Home
Experience : 0-3 Years




Gender : male and female
Salary: Not Mentioned
Salary Type : Net Salary
Location: Cairo , EG


What youll do: (List out Key Responsibilities)

  • 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.



Requirements



What you will need to succeed in the role: (Minimum Qualification and Skills Required)

  • A Bachelo’s degree or with equivalent industry/functional experience
  • Computer literate and ability to work on basic applications like MS Excel, MS Word and outlook.
  • Fluency in spoken and written English
  • 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.
  • Previous experience in working for AML/KYC teams is desirable.

Apply for here

للمزيد من الوظائف فى تخصص

Banking


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