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Assistant Manager Investigative Reporting HSBC Global Services Limited

3.0 - 7.0 years

0 Lacs

hyderabad, all india

On-site

As an Investigator at HSBC, your role will involve conducting financial crime investigations in accordance with Investigative Reporting Instructions. You will assess potential financial crime risks, make appropriate referrals for action, and refer cases to designated Investigators for regulatory filing decisions. Your responsibilities will include preparing high-quality investigation reports, submitting timely summaries, and making recommendations based on assessments. Key Responsibilities: - Conduct effective and timely investigations into assigned cases, including those generated by transaction monitoring systems, FC-Unusual Activity Reports, escalated cases, and cross-border referrals. - ...

Posted 5 days ago

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