Customer Due Diligence Analyst - Retail Banking and Wealth Management
HSBC is seeking a Customer Due Diligence Analyst in Bengaluru to support their retail banking and wealth management operations. The role involves reviewing customer profiles and transaction patterns to identify potential money laundering or terrorist financing risks. Candidates will be responsible for compliance reporting, utilizing internal systems, and adhering to strict operational risk controls. This position requires strong attention to detail and the ability to adapt to frequently changing regulatory procedures.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
Experience not specified
Function
Operations
Work mode
Onsite, India
Company
Tier 1
What you will work on
HSBC is seeking a Customer Due Diligence Analyst in Bengaluru to support their retail banking and wealth management operations. The role involves reviewing customer profiles and transaction patterns to identify potential money laundering or terrorist financing risks. Candidates will be responsible for compliance reporting, utilizing internal systems, and adhering to strict operational risk controls. This position requires strong attention to detail and the ability to adapt to frequently changing regulatory procedures.
TAL's take
Role is at a top-tier global financial institution with clear, well-defined operational responsibilities.
The JD provides a very clear, focused set of responsibilities and requirements for a compliance-focused operations role.
Salaries at HSBC
18.4 LPA average
Based on 669 Grapevine salary entries for HSBC.
Operations
0 - 2 years | GCB6
11 LPA average
Range: 4 - 18 LPA
Operations
2 - 4 years | GCB6
12 LPA average
Range: 5 - 24 LPA
Operations
4 - 6 years | L6
8 LPA average
Range: 4 - 14 LPA
Operations
6 - 8 years | L5
14 LPA average
Range: 8 - 21 LPA
Must haves
- Bachelor’s degree or equivalent industry experience
- Proficiency in MS Excel, MS Word, and Lotus Notes
- Excellent written and verbal English communication skills
- Ability to balance quality and quantity of work
- Ability to quickly adapt to evolving procedures and priorities
Tools and skills
About the company
HSBC is a major global banking and financial services organization.
Posts mentioning HSBC
Any recruiter from HSBC ?
I want to switch in HSBC as Python / AI / Engineer or Data scientist.
How to clear KARAT interview at HSBC company? For Senior Software engineer role
Please help to suggest me how to crack KARAT interview, and how they calculate score . What kind of questions they may ask for Senior Software engineer role
12LPA V 17LPA
I have a total of 3 Years of experience I got 2 offers One from HSBC @12LPA and other from Bajaj Finserv @17LPA Which one should I join considering Bajaj Finserv has all days WFO and also alternate Saturday working as well whereas HSBC has hybrid WFO mode Which one should I go for considering a mixed result of pay,job security and wlb Thanks