Risk Screening Processor

Some careers shine brighter than others.

If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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.

HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Risk Screening Processor.

In this role , you will:

• Comparing names, addresses, and vessel details against watchlists using advanced screening technology, both during customer onboarding (KYC - Know Your Customer) and through ongoing monitoring, to proactively identify and prevent prohibited activities.
• Performing thorough due diligence and escalating high-risk alerts as appropriate.
• Maintaining comprehensive documentation to support compliance activities.
• Ensuring adherence to all applicable regulatory requirements.
• Collaborating with internal teams to enhance the effectiveness of sanctions screening processes.
• Excellent written and verbal communication skills in English; proficiency in additional languages is advantageous.

To be successful in this role:

• Bachelor’s degree.
• One to three years’ experience in trade processing, such as trade life cycle, payments, securities, international trade, receivables, or related trade activities.
• Solid understanding of key regulatory frameworks, sanctions regulations, financial crime risk management, and export control requirements
• Strong analytical and research skills, with the ability to accurately distinguish between false positives and genuine matches.
• Proven capability to identify high-risk activities and escalate cases appropriately.
• Exceptional attention to detail and accuracy, with the ability to thrive in a dynamic, target-driven environment.

You’ll achieve more when you join HSBC.

www.hsbc.com/careers

HSBC is an equal opportunity employer 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. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.”

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 HSBC Electronic Data Processing (India) Private LTD***