Senior Analyst
HSBC
مجموع سنوات الخبرة :2 years, 1 أشهر
• Overseeing the KYC onboarding and refresh process for both new and existing clients through meticulous examination of documents, vendor data, and proprietary system entries.
• Enhancing expertise in Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations to ensure compliance.
• Conducting thorough reviews of KYC data in Workstation to verify completeness, and adherence to regulatory, legal, and internal standards.
• Engaging in additional AML/KYC quality projects as allocated.
• Screening new clients by accurately documenting and verifying information against Global KYC Procedures using diverse independent research tools.
• Evaluating client data, documents, and negative news to assess risk profiles in line with Global KYC standards.
• Collaborating with the global CID team on international KYC inquiries.
• Keeping comprehensive records for advanced review and ensuring meticulous tracking and reporting of any documentation discrepancies.
• Coordinating with clients, and internal teams including Front Ofice, Credit, Legal, and Operations to facilitate the KYC process.
• Cultivating and maintaining positive client relationships throughout the KYC procedure.