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AML/KYC Analyst

HSBC

India

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HSBC is hiring for the role of AML/KYC Analyst! Responsibilities of the Candidate: • Managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end to end remediation process • Taking ownership of Know Your Customer Review related problems as they arise working closely with all Customer Due Diligence functions to ensure bottlenecks are resolved in an efficient and timely manner. • Providing solutions to problems. • Always adhering to all performance level agreements • Complete other related duties as assigned • Proactively develop understanding of the business and product area thus creating a knowledge base with in Customer Due Diligence. • Work closely with all Customer Due Diligence functions to develop and vet new business requests in an efficient and timely manner, thereby enhancing performance, quality, and accuracy. • Working closely with the Assistant Managers and Quality Checking Analysts providing support and coverage as appropriate Requirements: • A Bachelor s degree or with equivalent industry/functional experience. • Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes • Excellent Communication skills in English written and verbal. • Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives. • Ability to balance quality and quantity with primary focus on quality. • Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. • Is self-motivated, pragmatic - sense of urgency is a must. • Willing to work a flexible schedule to accommodate business needs.

via unstop · Posted 21/4/2026

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