Assistant Manager Video Customer Identification Process
Chennai, TN, IN, 600001
- Video KYC enable customers to submit their KYC information through a video call from any place of their convenience ensuring compliance, faster on-boarding and minimize time to revenue.
- Video KYC facilitates in improving the customer experience while saving on KYC cost.
- Provides excellent customer service to customers by face to face interaction with trained official to expedite the KYC process.
- Acts as a role model for our Group Values and Behaviours (Open, Connected, Dependable), supporting colleagues and customers to deliver superior customer service through these values
- Values diversity amongst team
- Maintains HSBC internal control standards
- Complete all mandatory and recommended LMS modules on time
- Comply to all relevant AML regulations & Global Standards
- Performing Customer Due Diligence as per the laid down guidelines in SOP.
- Changing performance parameters (e.g. Scorecard changes)
- Understanding updates on procedural changes and compliance
- Achieving customer excellence in every contact
- The role operates within a WPB and interacts with HSBC local customers, the post holder must have the ability to deal with different process, where applicable
- Maintain awareness of operational risk and minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting in accordance with section 4 of the Group Operations FIM.
- Maintains HSBC internal control standards and addresses audit points and/or any issues raised by regulators in a timely manner.
- Fosters a compliance culture within the team, managing compliance risk and ensuring that the necessary training is completed.
- Optimizes relations with regulators.
- The role is not authorized for any approvals outside of system allotted entitlements
- Minimum Graduation or as required for the role, whichever is higher
- Must be proficient language(s) required by the process
- Open to working flexible shifting schedules
- Must be flexible, customer centric and have the ability to thrive in a team environment seeking feedback and open to development
- Takes pride in delivering what is promised in line with the customer and service expectations
- Wants to do a good job, is concerned about getting it right for the customer and checks everything is in order
- Ability to work in a high-volume, fast paced environment is required
- Proficiency with personal computers and basic software packages and specialised applications
- Excellent communication skills and is polite and friendly at all times
- Displays patience and empathy
- Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.