Operations Officer, KYC

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If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help keep us ahead of the competition.
We are currently seeking a high calibre professional to join our team as an Operations Officer, KYC
In this role, you will:
- Manage day-to-day operational activities to safeguard the Bank from potential loss:
- Processes and ensures that all transactions/facilities are properly authorized within set limits.
- Assist Operations Manager in collating data and providing management information statistics/reports.
- Assist Operations Manager in ensuring sufficient crewing of staff.
- Implement measures to increase productivity levels.
- Conducts checks, directs clerical staff on rectification and corrective action on deficiencies.
- Manage daily operational activities to ensure timely processing of new applications.
- Review & monitor MIS data and provide management information statistics/reports.
- Ensure various units of Operations comply with BIM/FIM regulations, audit recommendations and, DIB procedural guidelines:
- Coordinating with Operations units in the management of operational risk associated with the role and take action to minimize the likelihood of operational risk occurring, including risk identification, assessment, mitigation and control, loss identification and reporting.
- To implement the Group Compliance policy locally by managing compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place and training is provided, fostering a compliance culture and optimising relations with regulators.
- Maintain HSBC control standards and follow Group Compliance Policy to minimize operational risk by:
Remaining compliant with and ensures awareness of Audit and Group requirements and other internal guidelines.
- Ensuring strict compliance with government banking regulations.
- Timely implementing internal and external audit points together with any issues raised by external regulators.
- Ensure department maintains a high standard of customer service delivery:
- Conducts investigations/gathers information so that timely responses to customers' requests and instructions are maintained.
We encourage you to apply your cv via this link: [protected info]