HSBC Recruitment 2026 | Analyst Job | Work From Office | Job For Graduates
Job Summary
This Company is hiring for the role of Analyst. In this role, you 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.
Job Description
- Company Name: HSBC
- Post Name: Analyst
- Full Time: Full Time
- Qualification: Bachelor’s/Master’s Degree
- Experienced: Entry Level
- Location: Mumbai, India
Job Responsibilities
- Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer).
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined.
- Proactive and responsible approach to urgent requests and queries from onshore.
- Proactively and constantly up skill oneself by getting adequate training from a client due diligence perspective.
- Following up on client profiles(In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix.
Job Requirements
- Ability to interpret complex changes in regulatory guidelines and assess impact.
- Good understanding of MS office and proven skills on banking platforms.
- Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
- Ability to interpret complex changes in regulatory guidelines and assess impact.
- Excellent communication skills.
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