HSBC is hiring for the position of Data Analyst in Bangalore; Kolkata, India. Candidates with a Bachelor’s/ Master’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
| Company Name | HSBC |
| Position | Data Analyst |
| Qualifications | Bachelor’s/ Master’s Degree |
| Experience | Freshers/ Experienced |
| Location | Bangalore; Kolkata, India (Hybrid) |
Key Responsibilities:
- Identify appropriate cases for referral and ensure actions are executed in accordance with established procedural standards.
- Escalate identified gaps or issues to the appropriate governance forums for review and resolution.
- Provide insights and subject matter expertise (SME) to support the continuous improvement of Customer Monitoring processes.
- Support the development and execution of strategies and initiatives aligned with Financial Crime Detection objectives, ensuring effective implementation of Customer Monitoring (CM) Deployment Support processes.
- Take accountability for setting standards and developing specialist capabilities related to Customer Monitoring Deployment Support.
- Collaborate closely with Group and Regional Financial Crime Detection teams to ensure alignment and effective execution of monitoring initiatives.
Eligibility Criteria:
- Demonstrate subject matter expertise in Financial Crime, with strong knowledge of financial crime investigations and risk indicators.
- Possess hands-on experience with transaction monitoring systems and case management tools such as Universal Case Management (UCM).
- Exhibit strong verbal and written communication skills, with the ability to draft clear, concise, and professional reports and effectively communicate conclusions.
- Apply strong critical thinking, analytical, and problem-solving skills to make informed, risk-based decisions supported by sound rationale.
- Demonstrate advanced data analysis capabilities, with the ability to interpret information from multiple sources and present it in a simplified and understandable manner.
- Work effectively both independently and collaboratively within cross-border and line-of-business (LoB) matrix organizations.
- Show self-motivation and the ability to perform efficiently under pressure with minimal supervision.
- Demonstrate adaptability by quickly learning and applying new concepts, maintaining a proactive and positive “can-do” attitude.
About Company:
We’re a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 63 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
How To Apply?
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