Associate - Screening Utility Ops

HSBC
Philippines
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Strong judgment","Escalation judgment","Accuracy","Attention to detail","Case narrative writing"]

Review and assess complex name screening alerts using sanctioned party lists, PEP databases, adverse media sources, and internal watchlists. Ensure timely decisions aligned to SLAs and quality standards, escalating true matches, complex hits, or unusual activity with strong judgment and well-structured case narratives. Maintain high accuracy to reduce false positives, participate in calibration sessions, and support process improvement, automation, or system enhancements while staying current on regulatory changes.

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FursaFursa
HSBC
HSBC
1 day ago

Associate - Screening Utility Ops

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Review and assess complex name screening alerts using sanctioned party lists, PEP databases, adverse media sources, and internal watchlists. Ensure timely decisions aligned to SLAs and quality standards, escalating true matches, complex hits, or unusual activity with strong judgment and well-structured case narratives. Maintain high accuracy to reduce false positives, participate in calibration sessions, and support process improvement, automation, or system enhancements while staying current on regulatory changes.
Location: Philippines
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct complex name screening reviews using sanctioned party lists, PEP databases, adverse media sources, and internal watchlists.
  • •Ensure timely assessment of alerts in line with defined SLAs and quality standards.
  • •Escalate true matches, complex hits, or unusual activity using strong judgment.
  • •Maintain high accuracy in decision-making and provide well-structured case narratives and rationale.
  • •Participate in calibration sessions and support projects for process improvement, automation, or system enhancements.

Key Requirements

  • •Bachelor’s or Master’s degree in Business, Finance, Economics, Accounting, or a related field.
  • •Strong understanding of sanctions regulations and PEP classifications, including Adverse Media categories.
  • •Experience with watchlist screening systems (e.g., Fircosoft, LexisNexis Bridger, Dow Jones, World-Check, Fiserv).
  • •Knowledge of alert handling, match evaluation, escalation protocols, and quality standards.
  • •Experience handling complex alerts and high-risk cases with high attention to detail and accuracy.
Experience:BankingFinancial servicesFintechBPOKPORegulatory processes
Education:Bachelor's in Business, Finance, Economics, Accounting or related field
Skills:Strong judgmentEscalation judgmentAccuracyAttention to detailCase narrative writing
Tech Stack:Microsoft ExcelMicrosoft OutlookFircosoftLexisNexis BridgerDow JonesWorld-CheckFiserv

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