Senior Enhanced Due Diligence Analyst

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

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 Senior Enhanced Due Diligence analyst.

In this role, you will:

• Navigate through system records, existing document repositories and publicly available information to complete due diligence.
• Maintain customer files by compiling available information and consolidating into the Know Your Customer system 
• Undertaking Customer Due Diligence review process steps like risk assessment, customer screening, Source of Wealth determination, 
• Perform Negative News & Facts Screening using tools prescribed by in-country Financial Crime Compliance Team 
• Using reliable websites, analyze the Source of Wealth information and provide a concise summary for the Relationship Manager to comprehend the details and obtain the necessary information from client to complete the Source of wealth.
• Provide logical justification for the decisions taken when completing the Customer Due Diligence profile
• Identify the Financial Crime Risk Indicators to escalate to in-country Financial Crime Compliance. 
• Ensure Data Quality controls are maintained, and data elements captured correctly.

To be successful you will:

• A bachelor’s degree or with equivalent industry/functional experience. Functional experience needs to be minimum of 2 years’ experience in reviewing customer profile to ensure they meet the Anti Money Laundering/Sanctions/Know Your Customer requirements.
• Prior Experience in writing plausibility statement for customers on similar Enhanced Due Diligence roles is an added advantage 
• Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes 
• Excellent Communication skills in English – written and verbal 
• 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 learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. 
• 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. 

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

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