Global Trade and Receivable Finance Customer Surveillance

Some careers have more impact than others.

If you’re looking for a career where you can make a real impression, join 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 62 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  Customer Surveillance

Principal responsibilities

• Review and analyze cases triggered by system for Global Trade  and Receivable Finance customers using available Bank systems, reliable information available over the public domain and other available intelligence databases to assess commercial viability and / or genuineness
• Perform detailed analysis of the customer relationship and validate the event / scenario triggered to identify any anomalies/risk indicators related to Money Laundering and Fraud.
• Write investigative narratives of adequate quality and ensuring that conclusions are supported with clear rationale and evidence.
• Immediately escalate any anomalies / risk indicators which cannot be discounted . Provide detailed rational, with evidences.
• Work independently to complete assigned tasks within the established process while ensuring that productivity and quality levels are achieved as per the standards agreed for the process
• Analysts will also be required to work closely with Senior Analysts who will provide guidance and a first check on the quality of the Analyst’s work output.
• All data requirements (timesheets and ad hoc process information) are accurately updated in a timely manner
• Issues / problems are effectively investigated and resolved or are appropriately referred with recommendations to the Line Manager.