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Job Description

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 Senior Analyst.


Principal responsibilities


  • Responsible for review and preparation of screening requirements / documents to be sourced from Client.
  • End-to-end ownership of a case and pro-active management of the renewal process right from the initial request to completion of the case
  • Interfacing with various team members and other functions where applicable especially on matters that involve escalation of pending and ageing cases.
  • Update MI ensuring comments accurately reflect the status of each case.
  • Manage stakeholder expectations and follow communication and escalation mechanism.
  • Ensure zero operational / reputational loss.
  • Understand the risk implications of the job and deliver in line with expectations.
  • Contribution towards adherence to risk metrics of the team/department.
  • Cohesive working with other members and colleagues. Ensure accurate information is always provided.

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