Supervisor Wpb Kyc Analyst

4 months ago

Jakarta, Indonesia HSBC Full time

-Job Advert Details

**Some careers shine brighter than others.**

If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential.

HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. DBS combines global expertise and technology to help keep us ahead of the competition.

We are currently seeking an experienced professional to join this team in the role of **Supervisor WPB KYC Analyst.**

**Responsibilities**:

- Complete new KYC profiles for prospective clients, review and update KYC profiles for existing clients in adherence to the review schedule and ensure all KYC profiles are properly signed off.
- Gather and analyze KYC information independently.
- Verify customer identity and related documentary proof.
- Review and analyze account activity review to identify any unusual transactions
- Follow up with the relevant parties on outstanding KYC issues/documentation.
- Conduct KYC due diligence check according to the guidelines.
- Ensure all KYC Profiles together with the related documentary proof are properly filed.
- Ensure accurate and timely MI reporting.
Qualifications

**To be successful in this role, you should meet the following requirements**:

- 1-3 years of Banking or Financial Services Experience.
- Possess strong product knowledge.
- Possess strong writing and analytical skills.
- Possess good knowledge on AML policies and procedures.
- Has a good communication skills and ability to work as team player.
- Has sensitivity to urgency and able to manage the job priorities.
- Good time management and strong ownership for the work and able to work under pressure with a tight deadline.
- Have good skill using Microsoft (e.g. Excel, Word, and Power Point).

**You'll achieve more at HSBC**

HSBC is 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.

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