1. Job Responsibilities:

Trigger declaration forms to in-scope individuals

Validate the e-declaration form received from connected parties

Conduct the exposure vetting check on the forms

Address BELR queries from in-scope individuals

Investigate with various parties when breach is identified

Maintain record of connected parties for our central repository

Validate monthly CDS code / Monthly due diligent check of the connected parties

Daily on-demand report checking for ineligible products

2. Position requirements

Proficient in spoken and written English

Prior experience working with other HSBC projects

Basic proficiency in Microsoft tools

Existing resources who have previously been onboarded at HSBC to save time in onboarding