cryptanalyst

HSBC

<div>
 The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we&rsquo;re leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.
 <br/>
 <br/>
 Some careers have more impact than others.
 <br/>
 <br/>
 If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.
 <br/>
 <br/>
 HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
 <br/>
 <br/>
 <strong>
  Some Careers Have More Impact Than Others.
  <br/>
  <br/>
 </strong>
 If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.
 <br/>
 <br/>
 HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
 <br/>
 <br/>
 We are currently seeking an experienced professional to join our team in the role of
 <strong>
  KYC Analyst
 </strong>
 .
 <br/>
 <br/>
 <strong>
  Principal Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Processing role to complete customer's requests in a timely manner, acquire and update knowledge on procedures related to relevant processes.
  </li>
  <li>
   Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.
  </li>
  <li>
   Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks and support achievement of team objectives
  </li>
  <li>
   Ensure that the productivity and quality levels are achieved as per the standards set for the process.
  </li>
  <li>
   Proactively identify issues, if any, and escalate. Keeping in mind the risks involved at each step focusing on resolving requests efficiently, accurately, and professionally.
  </li>
  <li>
   Demonstrate knowledge of features, benefits and procedures and take initiative to review daily process updates for defect free implementation.
  </li>
  <li>
   To maintain HSBC internal and external control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.
  </li>
  <li>
   Work productively and professionally. Demonstrate ways to improve customer service and increase productivity and s trong Customer Orientation and passionate about delivering superior customer service.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Ability to speak and understand English fluently, write business letters and reports, and have good conversational.
  </li>
  <li>
   Detail/cost oriented
  </li>
  <li>
   Innovative/creative
  </li>
  <li>
   Strong interpersonal skills
  </li>
  <li>
   Medium-high MS office knowledge/skills (especially Excel)
  </li>
  <li>
   Fast learner and have a &ldquo;can do&rdquo; approach
  </li>
  <li>
   Previous experience in large scale centralized operations is desirable
  </li>
  <li>
   Flexibility to work in time zones as required by business
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  You&rsquo;ll achieve more when you join HSBC.
  <br/>
  <br/>
 </strong>
 HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;
 <br/>
 <br/>
 Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
 <br/>
 <br/>
 <ul>
  <li>
   Issued By HSBC Electronic Data Services***
   <br/>
   <br/>
  </li>
 </ul>
 HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;
 <br/>
 <br/>
 Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
 <br/>
 <br/>
 ***Issued By HSBC Electronic Data Processing (Egypt) Private LTD***
</div>


KYC Analyst, GSC Cairo

<p></p><div><p>The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we&rsquo;re leveraging our digital capabilities to ensure we can continue to recruit top talent at the HSBC Group. As your application progresses, you may be asked to use one of our digital tools to help you through your recruitment journey. If so, one of our Resourcing colleagues will explain how our video-interviewing technology will be used throughout the recruitment process and will be on hand to answer any questions you might have.</p><p></p><p><br>
Some careers have more impact than others.</p><p>
If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.</p><p></p><p><br>
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.</p><div><b>
Some careers have more impact than others.</b></div><div>
If you&rsquo;re looking for a career where you can make a real impression, join HSBC and discover how valued you&rsquo;ll be.</div><div></div><div><br>
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.</div><div></div><div><br>
We are currently seeking an experienced professional to join our team in the role of <b>KYC Analyst</b>.</div><div></div><div><b><br>
Principal responsibilities</b></div><div><br>
</div><ul><li>Processing role to complete customer's requests in a timely manner, acquire and update knowledge on procedures related to relevant processes.</li><li>
Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set.</li><li>
Work well independently; complete assigned tasks in the established timeframe as per the process benchmarks and support achievement of team objectives</li><li>
Ensure that the productivity and quality levels are achieved as per the standards set for the process.</li><li>
Proactively identify issues, if any, and escalate. Keeping in mind the risks involved at each step focusing on resolving requests efficiently, accurately, and professionally.</li><li>
Demonstrate knowledge of features, benefits and procedures and take initiative to review daily process updates for defect free implementation.</li><li>
To maintain HSBC internal and external control standards, including the timely implementation of internal and external audit points together with any issues raised by external regulators.</li><li>
Work productively and professionally. Demonstrate ways to improve customer service and increase productivity and strong Customer Orientation and passionate about delivering superior customer service.</li></ul><div></div><div><b><br>
Requirements</b></div><br>
<div></div><ul><li>
Ability to speak and understand English fluently, write business letters and reports, and have good conversational.
</li><li>Detail/cost oriented</li><li>
Innovative/creative</li><li>
Strong interpersonal skills</li><li>
Medium-high MS office knowledge/skills (especially Excel)</li><li>
Fast learner and have a &ldquo;can do&rdquo; approach</li><li>
Previous experience in large scale centralized operations is desirable</li><li>
Flexibility to work in time zones as required by business</li></ul><p></p><p><b><br>
You&rsquo;ll achieve more when you join HSBC.</b></p><div><br>
</div><div>HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;</div><div><br>
</div><div>Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.</div><div></div><div><br>
</div><p><b>***Issued By HSBC Electronic Data Services***</b></p><p></p><p><br>
HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.&rdquo;</p><p></p><p><br>
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.</p><p></p><p><br>
***Issued By HSBC Electronic Data Processing (Egypt) Private LTD***</p></div><p></p>

Deutsche Bank

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Analyst also assists the bank&rsquo;s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
 <br/>
 <br/>
 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
 <br/>
 <br/>
 <strong>
  The role holder will be required to:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
  <li>
   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
  </li>
  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
  </li>
  <li>
   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
  </li>
  <li>
   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
  </li>
  <li>
   Prepare MIS per business, regulatory and internal reporting expectations.
  </li>
  <li>
   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
  </li>
  <li>
   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
  </li>
  <li>
   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
  </li>
  <li>
   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
  </li>
  <li>
   General KYC documentation handling /scanning and filing of physical documents
  </li>
  <li>
   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
  <li>
   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
  <li>
   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
  <li>
   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
 <br/>
 <br/>
 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
</div>


Know Your Client (KYC) Analyst

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KYC Analyst, GSC Cairo

KYC Analyst, GSC Cairo

Know Your Client (KYC) Analyst