HSBC Direct Walk-In Drive | Freshers & Experienced |2 July 2018

Company Name: HSBC

Website: www.hsbc.com

Designation: KYC Associate

Job Location: Kolkata

Experience: 0-5 Years

Salary: INR 2, 75,000 – 3, 25,000 P.A.

Eligibility:

  • B.Com or BBA or B.Eco/ M.com or MBA-Fin
  • Pursing or qualified CS/CA/CFA are not eligible for current post
  • Experience or Knowledge :- 0- 5 years in KYC, financial market, AML
  • Candidate should have Good written and verbal communication
  • Candidate can join us within 30 day’s time.
  • They must be willing to work in 24* 7 shifts.

Job Description: – 

Purpose Of Department

  • The Objective of KYC Services is to provide their top tier clients with a globally consistent, and best in class KYC process, in over 80 countries.
  • It ensures that KYC profiles are prepared in accordance with Group and Regulatory Policy, obtaining documents as required from the client relationship manager, undertake all the necessary due diligence checks and ensure appropriate escalation is followed according to Policy. 
  • The KYC Service Function has onshore hubs in New York, London, Dubai, Paris and Hong Kong and supporting GSC centers in Bangalore, Kolkata, Manila, Guangzhou and Krakow.
  • KYC Services is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information.
  • It has been tasked with creating a KYC utility service to provide a consistent approach for KYC across the 87 countries of the group.

Role Purpose:

  • The role encompasses a number of tasks involving KYC analysis across multiple business lines and ensuring AML Regulations, policies/procedures are maintained and adhered to.
  • This role also involves liaising with the business partners as well as colleagues and senior onshore partners thus ensuring timely resolution of queries.

Apply Mode: Walk-In

Venue: 

HSBC Technology and Services Service Delivery
DJ-6, Sector II, Salt Lake, Kolkata 700 091 
Date: 2nd Jul 18
Time: 9:30 am-10:30 am
Contact Person: Basanti Banra

Mandatory Documents Needs to Carry:-

  • Photocopy & Original of Adhaar Card & Pan Card
  • Updated Resume
  • Passport Size Photograph

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