Processor Paym Sanc Screening Gsc's

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

-Job description **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,...

**Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

**Why join us?** HSBC Commercial Banking operates in around 60 countries and territories, covering the developed and developing markets that matter most to our customers. Through our teams of relationship managers, we connect businesses to opportunities, helping them to thrive and grow. We work with a wide range of customers across our three segments, from...

**Why join us?** If you’re looking for a career where you can find different opportunities to develop, join HSBC and discover how valued you’ll be and how your future will be rich with potential. HSBC offers the opportunity to develop a fulfilling career within a supportive and inclusive environment where everyone can achieve their full...

-Job description **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,...

**Company Description** **Job Description** Responsibilities**: - Take new cases and follow up on all active cases - Case documentation - Ensure escalated cases are getting traction - Check mailbox to ensure that: - Previous cases are not reopen/ reopen if needed - Attend weekly meeting with a Team Lead to reinforce important topics, processes updates and...

Maintain executive agenda and assist in planning appointments, Executive Manager meetings, conferences, etc. - Receive and screen phone calls and redirect them when appropriate. - Make travel arrangements for members of board. - Handle confidential documents ensuring they remain secure. - Maintain electronic and paper records ensuring information is...

**Why join us?** KYC Ops (headed up by Rekha Gomes) sits within Group Operations, reporting into **Sonali Goel**. The objective of KYC Ops, GBM is to provide Global Banking & Markets and top tier CMB clients with a globally consistent, and best in class KYC process, in over 80 countries. It ensures that KYC profiles are prepared in accordance with Group and...

-Job description - To manage a small team of IT resources responsible for the implementation, and maintenance of a stable and reliable Delivery and Support environment, supporting all aspects of processor hardware, operating system software and middleware through maintenance of an effective relationship for the Group with various IT vendors, suppliers and...