AVP LG Mortgage Asset Specialist, MSF WPB (Gurugram, HR, IN, 122003)

HSBC
Gurugram
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 2-5 yearsEducation: mastersSkills: ["Independent judgement","Stakeholder management","Coordination","Monitoring","Discretion"]

Support MSF channel mortgage asset disbursals by providing end-to-end back-end processing support to branch relationship managers, coordinating with internal and external stakeholders, and monitoring application status. Ensure operational effectiveness by controlling discrepancies and fraud, and staying compliant with HSBC sanctions and AML policies, including training completion and reporting unusual activity. Help enable cross-sell referrals and maintain due diligence for customer transactions.

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HSBC
HSBC
4 hours ago

AVP LG Mortgage Asset Specialist, MSF WPB (Gurugram, HR, IN, 122003)

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Last checked: 4 hours agoStatus: Live

Job Summary

Support MSF channel mortgage asset disbursals by providing end-to-end back-end processing support to branch relationship managers, coordinating with internal and external stakeholders, and monitoring application status. Ensure operational effectiveness by controlling discrepancies and fraud, and staying compliant with HSBC sanctions and AML policies, including training completion and reporting unusual activity. Help enable cross-sell referrals and maintain due diligence for customer transactions.
Location: Gurugram
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit

Key Responsibilities

  • •Handle asset product disbursals of the MSF channel.
  • •Provide back-end support to branch RMs across the sourcing-to-disbursal process for asset applications.
  • •Coordinate with internal and external stakeholders and monitor status of logged applications.
  • •Conduct fraud control and manage discrepancies in applications.
  • •Ensure AML/sanctions compliance, including training, unusual activity reporting, and due diligence for transactions and records.

Key Requirements

  • •Graduate/Post Graduate (Masters)/MBA with two to five years’ work experience.
  • •Serve as a subject matter expert for asset product applications in a regulated India environment.
  • •Demonstrate understanding of AML and sanctions requirements, including PEP acceptance, prohibition, CDD, and EDD guidelines.
  • •Complete required AML and sanctions trainings within mandated timeframes and understand remediation expectations.
  • •Familiarity with AI-enabled tools is an advantage.
Experience:2-5 years
Education:Master's
Skills:Independent judgementStakeholder managementCoordinationMonitoringDiscretion
Tech Stack:AI-enabled tools

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