HSBC Recruits May I Help You Associate 2016

HSBC Recruits May I Help You Associate 2016 in Kolkata.

Qualification : Bachelor’s Degree
No Of Vacancy : NA
Salary : NA
Location : Kolkata
Last Date To Apply : 29th Dec 2016

Details of HSBC May I Help You Associate 2016 Recruitment

HSBC Recruits May I Help You Associate

Demonstrate an understanding of PEP acceptance, prohibition, CDD & EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP. Demonstrate an understanding of PEP acceptance, prohibition, CDD & EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP.

· Be aware and identify high risk indicators for various products and Services offered by INM RBWM (ex. cash, insurance, credit cards products etc.)

· Ensure that all records are obtained in respect of INM RBWM customers or New to bank customer for any products and services provided by HSBC are as per the process laid down.

· Must ensure that the prescribed process is being followed while dealing with non-HSBC customers request for monetary instruments and wire transfers

· Ensure Adherence to the regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouch and mail, monetary instruments, cash services and payment transparency Line of Business Procedures

· Must be aware of the scope of services of various products and services that are offered and those which are prohibited because of the guidelines laid down in the line of Business procedures and must ensure the same is communicated to customer in an effective and polite manner

Ensure adequate due diligence is undertaken by self/team to ensure that the nature of the various transactions of wire transfer, cash services, monetary instruments are in sync with customer profile

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Qualifications/Requirements

· Bachelor’s degree or equivalent experience

· Experience (preferable) in frontline customer services/ relationship management.

· Strong communication, client focus and influencing skills

· Sound knowledge on the Banking sector in general

· Able to communicate well in English and local languages

Dates to remember

Last Date To Apply : 29th Dec 2016

 

More Details

 

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