Processor Paym Sanc Screening

**Some careers have more impact than others.**

If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.

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 **Processor payment sanctions screening.**

**Principal responsibilities**
- Implementing appropriate control on transactions received in Wolf System
- Provide consistent and satisfactory service to Departments and Branches
throughout the agreed SLA
- Work with Global Wolf Team to identify service deficiencies and verify problems
& verify outputs and related inputs of problems and preparing steps for
solutions.
- Act with Wolf Team for improvement to the Dept. services to meet the customer's requirements
- Day to day problem solving for deficiencies.

Requirements

**Requirements**:

- Responsible for checking wolf suspected transactions
- Handling Good guys
- Make and follow up cases on GPI for sanction monitoring
- World check 1st and 2nd level for Wolf Team.
- To ensure that tasks are prioritized, processed and completed in accordance with procedures
- To provide a high quality service, in line with procedures and compliance guidelines
- Facilitate enhanced process efficiencies and ensure consistent quality service is provided
- To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all time

**You’ll achieve more when you join HSBC**:
**Issued b**y HSBC Electronic Data Processing (India) Private LTD