Assistant manager, Operations Direct Custody and Clearing
Mumbai, MH, IN, 400063
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Business Descriptor:
HSBC Corporate and Institutional Banking is a markets-led, financing-focused business that provides investment and financial solutions. Our Markets business is one of the largest of its kind in the world. It combines sophisticated 24- hour global coverage with a detailed knowledge of local markets. Our services are offered both online and offline in more than 60 countries and territories worldwide. We specialise in foreign exchange, credits and rates, structured derivatives, equities and debt, equity and equity-linked capital markets.
We are currently seeking an experienced professional to join the Global banking and markets - Market securities services Direct custody and clearing team.
Job Introduction
This role is for client on-boarding and its static data maintenance role. This is very crucial role with strong controls on various client on-boarding activities
Principal Responsibilities
- Timely KYC review and account opening for clients.
- Timely processing of static data updation on various systems.
- Accurate checking / authorization of Client instructions for completeness and then authorized based on set market practices. Due attention should be paid to accuracy / timeliness of completion of transaction within the client Tats agreed in the SLAs and ensure no client complaints.
- Back-up for other officers in the section by learning other officer’s desk jobs to ensure rotation is in place and to ensure continuous movement of process
- Maintaining a good relationship with internal customers like client Service team, Treasury, IFS, and Cross Border Team. Ensuring internal deadlines are met to meet the overall objective of ensuring excellent service to clients
- Submission of KYC documents to KRA along with online follow up for the cases submitted.
Role requirements / Educational Qualifications / Certification / Experience:
- Graduate with minimum 2 years experience
- Proficiency in excel
- NISM Depository Module VI certification
HSBC is 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.
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Issued by The Hongkong and Shanghai Banking Corporation Limited, India