Analyst – KYC, GBMKolkata

Alert This Job has Expired! Click Here to View Other Banking Jobs

  • CategoryBanking
  • Sub CategoryAnalyst
  • LocationKolkata
  • CompanyHSBC
  • Posted date on our Website17 January 2011
  • Expiration Date17 January 2011

User Ratings

3 out of 5 based on 6 Ratings.
Here are the details of Analyst – KYC, GBM job in HSBC. This job or placement paper has been sourced from either company website or newspaper or other media and from students who appeared for this job. User is requested to verify the data before applying for the job.

Job Description:-

    * Obtain and update all missing client documentation from client (with the help of the RMs / Client Liaison group)
    * Sourcing & updating accurate and relevant client data from the internet and/or other bespoke information providers.
    * Production of KYC profile to the highest quality standard and in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
    * Communicate clearly in writing with team members, Compliance & GBM

Skills Required:-

    * Research - Proficient at financial modeling/analysis. Knowledge of statistical/quantitative techniques an advantage
    * Sector - Excellent knowledge of relevant sector, its terminology and its issues
    * Systems - proficient at Excel, Word and Powerpoint; database skills an advantage
    * Personal - Written and spoken English; hard-working; organised; diligent; and above all, a team player.

Business Area/Department:-

Academic Qualifications:-
Bachelor’s degree in mathematics/ statistics/ economics/business or equivalent experience; Masters Degree preferred.

Type of Opening:-
Full Time

Kolkata, India

About HSBC:-

HSBC's origins in India date back to 1853, when the Mercantile Bank of India was established in Mumbai. The Bank has since, steadily grown in reach and service offerings, keeping pace with the evolving banking and financial needs of its customers.

In India, the Bank offers a comprehensive suite of world-class products and services to its corporate and commercial banking clients as also to a fast growing personal banking customer base. HSBC provides a comprehensive range of financial services: personal financial services; commercial banking; corporate, investment banking and markets; private banking; trade services; cash management; insurance; consumer and business finance; pension and investment fund management; trustee services; and securities and custody service.

Working at HSBC - Why should i Join HSBC?:-

HSBC maintains a dynamic international character coupled with a strong local presence in each territory. In fact you will find that HSBC got local people in more countries than any other bank.

HSBC also recognises the importance of ethical business values, creativity and diversity in a workplace and is an equal opportunity organisation. Innovations and ideas are shared throughout the HSBC network between our people, so that every customer of HSBC benefits. You may think of it as local knowledge that happens to span the globe.


Contact Details:

Address of HSBC:-

The Hongkong and Shanghai Banking Corporation Limited
Private Banking Department
1st floor
M G Road
Mumbai 400 001

(Disclaimer : This Job or placement paper has been sourced from various sources like print media, Job consultants, past candidates, our users and/ or Company website. The posted date above means the date on which the Job was posted on our site and not on the company site. Users are advised to check with the company for latest requirements before applying for the job. Our website will not be responsible for any loss to the company or the candidate. We have no relation with the company and are not responsible for the validity of this Job. We donot charge the company or candidate or any student anything. If the respective company has any issue with the data provided or they want this particular job or placement paper to be removed they can write into us at

Comments / Reviews / Queries On

  • Can I know currently any openings are there in Bagalkot HSBC bank. Nagamani, on 18-05-2012 Report Abuse

  • I have good knowledge in Computer and Banking Ajil Mon, on 26-10-2011 Report Abuse
Click to See more Comments