What does a KYC Analyst do?

A KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. In addition, KYC analysts can also be involved in reviewing new product proposals and analysing risk and compliance issues relating to these products.

What is KYC process in HSBC?

The KYC Registry is a platform where the bank proactively uploads a comprehensive set of KYC or AML data on behalf of HSBC affiliate banks. Any external requests for KYC data are sent to the registry before access is granted for consumption.

What is KYC Analyst in banking?

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client’s transactions to detect and report either proposed or completed unusual transactions.

Are there any KYC analyst jobs at HSBC?

Apply now for KYC Analyst jobs at HSBC. 73 positions are currently open at eFinancialCareers. HSBC, KYC Analyst: currently 73 jobs.The latest job was posted on 11 Jun 21.

What’s the job description for a KYC analyst?

JOB SUMMARY: The KYC Analyst reports to the Head, KYC/EDD and is responsible for performing KYC reviews of new and existing Foreign Correspondent Bank and… Finix is the smartest way for businesses to own, manage, and monetize payments.

Who is responsible for Know Your Customer ( KYC ) activities?

The KYC analyst is accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation’s of the branch. 30+ days ago · Save job · More… BSA/AML/OFAC Compliance Supervisor (BSA Supervisor). BSA/AML: 2 years (Required). 4 days ago · Save job · More…

What do you need to know about working at HSBC?

Read reviews on salaries, working hours, work culture, office environment, and more to know if HSBC is the right company for you. 94% of employees reported the working day… s at HSBC as Monday to Friday. 61% employees reported the work timings at HSBC as Flexible timing. 89% of employees said that office travel is required at HSBC.