Risk Operations/Wholesale KYC Officer

HSBC Bank Armenia CJSC

- Ensure “Wholesale KYC Operations” part of client on boarding process is arranged in an accurate and timely manner in line with Global Policies and Local Regulatory requirements - Proactively arrange end to end reviews of CDD profiles within set SLA-s as per the Global Policies and Local Regulatory requirements - Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review (FCRR) and Know Your Customer (KYC) - Closely cooperate with other departments in order to organize department work in a maximum efficient way - Arrange day-to-day customer servicing in compliance with Internal Procedures & AML policies in a timely and accurate manner - Closely cooperate with QC/QA in order to close the gaps identified by them - Continuously update knowledge on respective procedures

- Bachelor’s degree in Finance, Economics or related field - Detail-conscious skills and ability to work independently - Strong analytical and problem solving skills - Good interpersonal and communication skills - Proficient PC skills, including Word, Excel and the use of Internet Search Engines - Excellent knowledge of Armenian and English - Self-disciplined, motivated and well-organized, being able to work under pressure

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