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| Company:: |
HSBC Electronic Data Processing India Pvt Ltd |
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| Position:: |
Audit Executive Walk-ins at HSBC, Hyderabad on Sunday 26th Oct 2008 |
Experience |
0-4 yrs |
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Location |
Visakhapatnam |
Education |
B.B.A - Management;B.Com - Commerce |
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JobPosted Date |
21-10-2008 |
Functional Area |
Accounting |
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| Company Profile |
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HSBC is one of the world's largest banking and financial services organization with an international network of about 9,500 offices located in 85 countries and territories. It provides banking and financial services to over 100 million customers through 335,000 employees. As of December 2007, HSBC had a Total Assets of USD 2354 billion and its 2008 H1 profits were at USD 10.2 billion. HSBC has been ranked as the World?s Most Valuable Banking Brand with a brand value of USD 35.4 billion. It has also recently been ranked as the World?s Top Bank by The Banker magazine. HSBC Global Resourcing HSBC Global Resourcing, the largest, captive banking and financial services off-shoring organization in the world, is an important component of HSBC?s business strategy. It plays a key role in delivering shareholder value and helps HSBC remain competitive in the global financial services market. It operates out of 15 Group Service Centres across 5 countries in Asia, which include India, China, Malaysia, Philippines and Sri Lanka, and has more than 32,000 dedicated professionals. |
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| Job Description |
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Walkin Details
Venue : HSBC, 8-2-620/A-E,
Babukhan Infotech Chambers,
Road No.10, Banjara Hills
Hyderabad - 500 034
(Near City Center)
Date: Sunday 26th October 2008
Time: 10:00AM - 4:00PM
Job Location : Vizag
In order to register for the above walk - In please apply for this job. Registrations are also available @ Walkin Venue.
Responsibilities:
? Review suspect cases to identify possible patterns of money laundering on multiple company product lines, ensuring compliance with applicable internal policies, procedures and external regulations
? Review and analyze transactions for suspicious patterns of activity utilizing various internal systems, reports and external data sources
? Review, collect and transmit supporting detail such as bank statements, customer?s profile, check and deposit images,etc to Anti Money Laundering, Retail compliance upon conclusion of review
? Prepare transactional spreadsheets and investigate summary.
? Adhere to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events
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| Candidate Profile |
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? Good communication skills (Verbal & Written) and good key board skills.
? Working knowledge of various applications including MS Office and familiarity with Internet.
? Strong analytical and Decision skills.
? Ability to work in any shift. |
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| Reference |
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AUD VIZ |
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| Contact Detail |
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| Name |
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Address |
HSBC Electronic Data Processing India Pvt Ltd
,HSBC, 8-2-620/A-E,Babukhan Infotech Chambers, (Near City Center)
Road No.10, Banjara Hills,Hyderabad,AP,INDIA 500034 |
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| Designation |
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Phone |
91-040-39802555 |
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| E-Mail |
WALK_IN |
Website |
http://www.hsbcglobalresourcing.com |
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