
Assistant Manager VCIP - Fixed Term Contract (6 Months)
- Chennai, Tamil Nadu
- Contract
- Full-time
- Enable customers to submit their KYC information through a video call from any place of their convenience ensuring compliance, faster on-boarding and minimize time to revenue.
- Provide excellent customer service to customers by face to face interaction to expedite the KYC process.
- Act as a role model for our Group Values and Behaviours (Open, Connected, Dependable), supporting colleagues and customers to deliver superior customer service through these values
- Perform Customer Due Diligence as per the laid down guidelines in SOP.
- Maintain awareness of operational risk and minimize the likelihood of it occurring including its identification, assessment, mitigation and control, loss identification and reporting in accordance with section 4 of the Group Operations FIM.
- Maintain HSBC internal control standards and addresses audit points and/or any issues raised by regulators in a timely manner.
- Fosters a compliance culture within the team, managing compliance risk and ensuring that the necessary training is completed.
- Optimize relations with regulators.
- Minimum Graduation or as required for the role, whichever is higher
- Must be proficient in language(s) required by the process
- Open to work in flexible shifting schedules
- Ability to work in a high-volume, fast paced environment is required
- Proficiency with personal computers and basic software packages and specialised applications
- Excellent communication skills