Due Diligence Specialist

Job Overview:">">This is an exciting opportunity to join our team as a Risk Assessment Analyst and contribute to our mission to increase economic freedom in the world.">As a key member of our Compliance team, you will play a vital role in ensuring the integrity of our operations and maintaining a strong reputation in the industry.">">Key...

Compliance Risk SpecialistThe ideal candidate will be responsible for managing specialty case work streams, including high net worth individual cases and executive escalations. They will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of subject matter...

Due Diligence SpecialistAs a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of...

Job Summary:">">We are seeking a skilled Compliance Expert to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...

Job Description:">">We are seeking a highly skilled KYC Professional to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Manage complex cases...

Job Requirements:">">Must have minimum 2 years of compliance experience (Enhanced Due Diligence).">Must have knowledge of on-boarding checks, entity types, and AML/KYC laws, guidelines, and rules for financial products & services.">Must have strong written/verbal communication, critical thinking, and problem-solving skills.">Must have intermediate to...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill 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...

Senior Consultant Specialist PositionWe are seeking a Senior Consultant Specialist to join our team.In this role, you will design, build and maintain automation frameworks.You will create and maintain automation scripts using Selenium Java.A key responsibility will be automating API testing based on project needs.You will integrate the automation suite into...

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...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill 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...