Description
The role supports HSBC’s Client Reporting and AML team by checking and reconciling daily AML reports, adjudicating alerts for newly onboarded investors, publishing scheme-related documents, maintaining regulatory records, processing monthly bills, and coordinating with internal stakeholders and vendors. The position requires recent graduation, a valid NISM VA certificate, customer-interface experience, Microsoft Office training, and English communication skills; familiarity with AI-enabled tools is an advantage.
