Início Arábia Saudita GBM Business Services Officer (KYC Analyst)

Início Arábia Saudita GBM Business Services Officer (KYC Analyst)

GBM Business Services Officer (KYC Analyst)

Full time na HSBC no Saudi Arabia
Publicado em February 8, 2025

Detalhes do emprego

GBM Business Services Officer (KYC Analyst)

HSBC Saudi Arabia provides investment banking services to the full spectrum of corporate and institutional clients in both the private and government sectors, including public companies; private companies and establishments; funds; government agencies; and family businesses and offices. Role Purpose: KYC/RMU Operations is part of Digital Business Services in HSBC. The objective is to provide Global Banking & Markets clients with a globally consistent, and best in class KYC/CDD process for Saudi Arabia. This includes journey from onboarding request to account activation. KYC/CDD profiles are being prepared in accordance with Group and Regulatory Policy, both in Global and Local policies perspective, by obtaining information and documents as required from the client/business, undertaking all the necessary due diligence checks, ensuring appropriate escalations are followed and customers are correctly risk rated. Role holder will have assigned Productivity, Service standards and Quality targets to be met with, as per the book of work demands for the service supported. These will be notified to the job holder at the time of objective setting and reviewed in line with performance review meetings. Principal Accountabilities: Key activities and decision making areas: Impact on the Business Jobholder needs to ensure HSBC SA is compliant with all relevant regulation and Group policy. To achieve this, the jobholder needs to perform the following tasks. His / Her main responsibilities are:
  • Ensuring KYC reviews are undertaken to the required quality standards on a timely basis
  • Analyze the risk associated with the client from a technical perspective
  • Working in close coordination with Client and or respective teams for deficient KYC information required in order to complete KYC requirements as per policy applicable. Working effectively with key stakeholders to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and implemented
  • Analyze the risk associated with the client in accordance with regulatory requirements
  • Review/update KYC profiles for sign off in accordance with the Group Policy and local regulatory requirements
  • Recommend/undertake further due diligence where required. Refer adverse findings. Ensure a conclusion is reached with regard to risk, additional due diligence
  • High Quality output on both productivity and quality is expected with minimal or nil rework
  • Foreseeing the risks and adopting new policies, technology changes and changes with ease, Cohesive working with colleagues and other members
Customers / Stakeholders
  • Undertake reviews of extended due diligence to assess risk. Provide comments and escalate to Compliance for agreement and approval
  • Perform research via internal and external sources including client interaction via emails or the respective departments involved with CDD
  • Gather and analyze documentation in accordance with regulatory KYC requirements
  • Undertake screening checks. Review hits to determine course of action. Refer to as require
  • Escalation route needs to be adopted keeping the line manager in loop
Experience / Qualifications:
  • 1-2 years of relevant experience is required
  • Good understanding of financial regulatory environment and AML risk implications
  • Good Communication Skills
  • Thorough understanding of various client types: financial institutions, corporate, Public and Private companies, funds, SPV’s etc
  • Ability to interpret complex changes in regulatory guidelines and assess impact

Seniority level

Entry level

Employment type

Full-time

Job function

Business Development

Industries

Financial Services and Investment Banking #J-18808-Ljbffr

Apply on company website
Apply safely

To stay safe in your job search, information on common scams and to get free expert advice, we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organization working to combat job scams.

Share this job
See All HSBC Jobs
Looking for Ways to improve your career?

Increase your chances with
Cursos em GBM , Business

See All Courses

Similiar Jobs that might interest you

Business Development Consultant

 Saudi Aramco (ASC)

... a Business Development Consultant to join our Downstream Origination Department. Downstream Growth and Development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Business Development Analyst

 Saudi Aramco (ASC)

... experienced Business Development Analyst to join our Upstream Development ... date with market developments to develop basic ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... Business Development Department. The Strategy & Business Development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... We are seeking a Business Development Hydrogen Analyst in ... teams and align business development activities with existing ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... emerging business within a large well-established organization. Strong business development and partnership development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Business Development Lead

 Saudi Aramco (ASC)

... emerging business within a large well-established organization. Strong business development and partnership development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Business Development Lead

 Saudi Aramco (ASC)

... Business Development Expert to join our Downstream Origination Department. Downstream Growth and Development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Business Development Specialist

 Saudi Aramco (ASC)

... Business Development Specialist to join our Downstream Origination Department. Downstream Growth and Development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... a Business Development ... Business Development Professional, you will be responsible for accelerating ideas development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... a Business Development ... Business Development Professional, you will be responsible for accelerating ideas development ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Service Technician 1

 Parker Wellbore

... education and professional development, including degrees, qualifications, ... data for any business management purposes, ...

Saudi Arabia - Dammam 12 dias atrás

Apply on Jobsite

... and businesses (portfolio). The Business Development Lead ... experience in Business Development/Portfolio Management ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

Business Development Lead

 Saudi Aramco (ASC)

... and businesses (portfolio). The Business Development Lead ... experience in Business Development/Portfolio Management ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... , market intelligence, shipping) and align business development activities with existing targeted objectives ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... dynamic and experienced Business Development Professional in ... teams and align business development activities with ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... We are seeking a Business development Professional to join ... for strategy formulation, business development, M&A and ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... We are seeking a Business development Professional to join ... for strategy formulation, business development, M&A and ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... a Business Development Professional ... Business Development Professional, you will lead the activities of new business ...

Arábia Saudita 12 dias atrás

Apply on Jobsite

... in business development, investments support, Investment Banking, Private Equity, Venture Capital, and consulting ...

Arábia Saudita 12 dias atrás

Apply on Jobsite
See All GBM Jobs
Empregos
Cursos/Formação
Arábia Saudita
Médio Oriente
Ásia
Europa
Australia
África
The Americas
Global
Promote courses on Laimoon Promote your courses
Free virtual classroom software

Copyright 2025 © Laimoon.com Privacy Policy   -    Terms Of Use

Feedback Feedback