KYC Analyst

Job description

KYC Analyst

GCB7

Some careers shine brighter than others

If you're looking for a career that will help you stand out, join HSBC and fulfill your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direct

HSBC Operations, Services & Technology (HOST) is a pivotal part of the Group, responsible for seamlessly integrating technology platforms and operations with the aim of redefining customer experience and driving down the unit cost of production. Providing solutions that connect people, devices and networks across the globe, the function combines domain expertise, process skills and technology to deliver unparalleled business value, quickly addressing market changes and facilitating the development of profitable customer relationships to keep HSBC ahead of the competition.

We are now inviting qualified individuals to join this team in the role of KYC Analyst

Principal responsibilities

· Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off

· Gather and analyse KYC information independently

· Verify customer identity and related documentary proof

· Follow up with the relevant parties on outstanding KYC issues/documentation

· Conduct KYC due diligence check via World-Check, Bankers' Almanac, Company Search, Internet, etc.

· Ensure all KYC Profiles together with the related documentary proof are properly filed

· Ensure accurate and timely MI reporting

Desired profile

Requirements

o Master/ Bachelor's degree in any related fields

o 0-3 years experiences in the AML / KYC regulatory (New graduate are also welcome)

o Must be detail-conscious and able to work independently under pressure

o Strong analytical and problem solving skills

o Good interpersonal and communication skills

o Proficient PC skills, including Word, Excel and the use of Internet Search Engines

o Fluency in Thai and English is mandatory

You'll achieve more when you join HSBC.

http://www.hsbc.com/careers

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