Risk Analyst

If you’re looking for a career where you can make a real impression, join Global Service Center (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 Risk Analyst.

Role Purpose:

Role Holder will perform reviews and investigations on inbound or outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML, or Fraud list on WOLF. Analyst will take risk-based decisions to complete the investigation process and mitigate any possible risks for the Bank complying with Global and Local Regulations and Procedures.

Main Activities:

• Acquire and update knowledge on procedures and products.
• To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
• To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are always maintained.
• Knowledge and experience are shared with colleagues, aiding on referred/technical issues.
• Support achievement of team objectives.
• Exhibit ownership of the business.
• By investigating and resolving the Suspected Hit messages by ensuring timeliness and quality of response.
• Match the individual productivity and quality levels with centre target productivity and quality standards.
• Achieve minimum productivity levels within 1 month of taking over the job.
• Being punctual and regular at work.
• Ensure the alerts and enquiries are managed in line with pre-defined priorities for the respective queues.