Payments Screening Associate - OWS SPIKE FRANCE - French is a MUST, Egypt GSC

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 Payments Screening Associate - OWS SPIKE FRANCE , Egypt GSC.

Principal responsibilities:

• Review the alerts generated by HSBC Group application and ensure the Potential and Exact matches are reported to Level 3 in accordance with regulatory requirements where appropriate.
• Build on the knowledge of latestSanctions & Anti Money laundering trends, Escalations from Level 1are correctly interpreted and full investigation undertaken before a decision is applied.
• Adhere to the process requirements in accordance with established procedures and set standards. Collection of the necessary research and investigation information / source documents for analysis and evidence.
• Demonstrate knowledge of features, benefits and procedures and take initiative to review daily process updates for defect free implementation and ways to improve customer service and increase productivity.
• Acquire and share best practices relating to procedures / latest Sanctions and Anti Money Laundering trends to relevant processes / contingent sites. The staff needs to share his opinions / experiences on cases with the team so as to impart a better insight for reasoned judgment.
• Take necessary actions to mitigate the likelihood of any regulatory risk occurring due to non-escalation of potential / exact matches and addresses any areas of concern in conjunction with line management and/or the appropriate department.
• To abide by the Group Compliance Policy by containing risk in conjunction with the relevant Compliance Department and to continually re-assess the regulatory risks inherent in the business, taking account of changing economic or market conditions, legal and regulatory requirements.
• Apply compliance; maintain HSBC internal control standards, include the timely implementation of internal and external audit points together with any issues raised by external regulators.