وظائف بنك HSBC
Job Description
Work with Global and Regional In Business teams to develop strategic solutions for KYC related matters
Responsible for analysis of data and preparation of escalations to Senior Management to ensure timely execution of KYC record completions
Liaise with internal Compliance and O&T personnel on the application of KYC policy
Responsible for evaluating internal KYC reports, databases, and operations to produce strategic and operational analyses inclusive of quality controls
Assist in development of enhancements for KYC Ownership tool and maintain organizational structure database
Assist with regulatory and audit inquiries as appropriate
To Apply
