Analyst (Mumbai, MH, IN, 400001)

HSBC
Mumbai
Workplace: OnsiteFull timeFunction: Data Science & Machine LearningSkills: ["Communication","Accuracy","Working under pressure","Self-driven","Relationship building"]

Handle KYC and client due diligence across multiple business lines, ensuring AML regulations and HSBC policies are followed. Produce and maintain high-quality KYC profiles, obtain and update client documentation, and manage follow-ups and signoffs. Coordinate with Client Liaison Group, Compliance, Front Office, and Relationship Managers to resolve escalations and ageing items, while maintaining audit readiness, productivity/quality targets, and accurate management reporting.

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FursaFursa
HSBC
HSBC
2 days ago

Analyst (Mumbai, MH, IN, 400001)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Handle KYC and client due diligence across multiple business lines, ensuring AML regulations and HSBC policies are followed. Produce and maintain high-quality KYC profiles, obtain and update client documentation, and manage follow-ups and signoffs. Coordinate with Client Liaison Group, Compliance, Front Office, and Relationship Managers to resolve escalations and ageing items, while maintaining audit readiness, productivity/quality targets, and accurate management reporting.
Location: Mumbai
Workplace: Onsite
Employment Type: Full time
Job Function: Data Science & Machine Learning
Seniority: Mid level

Key Responsibilities

  • •Produce and maintain KYC profiles to the required standard, staying current with policy/procedure changes.
  • •Obtain and update missing client documentation and ensure accurate, relevant client data sourcing.
  • •Follow up on client profiles through the escalation matrix and ensure appropriate signoffs per the ID matrix.
  • •Take ownership of assigned profiles and tasks until completion, including new or reassigned work items.
  • •Communicate with stakeholders (Compliance, RM/GBM) and update management information/control sheets; support audits and handle escalations and urgent requests.

Key Requirements

  • •Excellent understanding of KYC, AML risk implications, and the financial regulatory environment.
  • •Interpret complex regulatory or policy guideline changes and assess their impact on procedures.
  • •Strong knowledge of legal structures for client types including financial institutions, corporations, quoted/private companies, funds, and SPVs.
  • •Analyze the implications of mergers and acquisitions on legal identities and ownership structures.
  • •Excellent communication skills and ability to work accurately under pressure.
Skills:CommunicationAccuracyWorking under pressureSelf-drivenRelationship building
Tech Stack:KYCAMLMS OfficeAI-enabled toolsBanking platforms

Company Brief

HSBC
Global banking and financial services organisation offering retail, commercial, corporate and investment banking, wealth management, and global markets services across Europe, Asia, the Americas and the Middle East.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1865
Glassdoor
Glassdoor: 3.6
WebsiteLinkedIn