Job Description
-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 organizations 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 realize their ambitions.
We are currently seeking an experienced professional to join our team in the role of; Know Your Customer Analyst
**Role purpose**:
Conduct Know Your Customer / Customer Due Diligence /Employment Development Department reviews of existing clients to ensure that the bank knows their customers, and is compliant with all legal, regulatory and internal requirements.
- Improve Financial Crime Compliance and other regulatory and legal requirements by working with the business and the second line stakehol...
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