Mô tả công việc
Some careers have more impact than others.
If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. 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.
Global Functions (GFs) play a vital role in supporting the bank's Global Businesses and offer a broad range of career opportunities in areas from legal, risk and finance to human resources, sustainability, marketing and communications. Their operational and functional teams around the world help HSBC's Global Businesses to operate efficiently and effectively on a day-to-day basis. They also focus on controls and governance to reduce risk and protect the Group's reputation.
We are currently seeking a high calibre professional to join our team as an Analyst, TM Operations
Areas and Accountabilities
Process
Investigate the alerts generated and ensure the suspicious activities are reported to IR team in accordance with regulatory requirements where appropriate.
Build on the knowledge of latest Anti Money laundering trends.
Adhere to the process requirements in accordance with established procedures and set standards.
Collect the necessary transaction background information / source documents for analysis.
Adhering to all relevant processes/procedures and liaising with Compliance department through Line management about new business initiatives at the earliest opportunity.
Responsible for creating and preparing detailed reports about the subject in question and match the content of the search with the same.
Summarize the findings in a clear and concise manner and support the report with evidence.
Customers (External/ Internal)
Review daily process updates for defect free implementation.
Improve customer service and increase productivity.
Provide accurate and valid referrals to the respective MLRO.
Teamwork
Acquire and share best practices relating to procedures / latest Anti Money Laundering trends to relevant processes / contingent sites.
Support to increase awareness of Anti Money Laundering across the section.
Operational Effectiveness & Control
Take necessary actions to mitigate the likelihood of any operational risk occurring.
Continuously assess the operational risks inherent in the business, taking in account the changing economic or market conditions, legal and regulatory requirements, operating procedures and practices, management restructurings and the impact of new technology.
Yêu cầu
Knowledge & Experience
University (BA) or (BS)
Preferably from the Commerce or Finance background (Bachelor's degree)
Knowledge of various Banking Products (Eg. Savings Bank Account, Current Accounts, Business Account, Credit Card, etc)
AML Compliance awareness relating to Money Laundering, Crime, Sanctions and Terrorism.
General understanding of Financial Products and Markets.
Good understanding of Internet, Microsoft Office (Word, Excel, Power Point) and its usage
Political, Social and Economic knowledge of countries that are major players in the global economy.
Skills
Ability to speak and understand English and Vietnamese fluently (High Voice).
Ability to write business letters and reports (High Written).
Strong decision making and analytical skills.
Ability to understand and interpret numeric data.
Flexibility to work shifts.
Ability to work under pressure.
Ability to build rapport with people.
Investigative skills including critical thinking and logical thinking.
Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of criminal activity.
You'll achieve more when you join HSBC.
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HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited
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