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-Job description
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 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 **Process Advisory Lead**
Identify changes in policies and guidelines for carrying out know your customer checks. Evaluate low-medium intensity changes in policies and guidelines and provide training to processors/checkers who are handling mid-level complexity.
The role holder will:
- Provide policy and procedure advice and guidance to processors and/or checkers.
- Support mid-sized markers/product/business lines with KYC rela...
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) 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 64 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 **Process Advisory Lead**
Identify changes in policies and guidelines for carrying out know your customer checks. Evaluate low-medium intensity changes in policies and guidelines and provide training to processors/checkers who are handling mid-level complexity.
The role holder will:
- Provide policy and procedure advice and guidance to processors and/or checkers.
- Support mid-sized markers/product/business lines with KYC rela...