Pouch Jobs

Universal Banker
HSBC Global Services Limited —Chennai, Tamil Nadu
- Full-time
- Customer service
- Bachelor's degree
1d
Junior Chef
The Green Pouch Cafe —Thane, Maharashtra
- ₹8,000 - ₹15,000 a month
- Full-time
- Cooking
- In-person
- Restaurant experience
- Food provided
Quick apply
2d
Manager - Corporate Employee Banker, MSF
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Business Administration
1d
Vice President CSuite Relationship Manager
HSBC Global Services Limited —New Delhi District, Delhi
- Full-time
- English
- Bachelor's degree
- Computer networking
4d
Creative Designer
MF Mart —Madurai, Tamil Nadu
- ₹10,000 - ₹12,000 a month
- Full-time
- English
- Scripting
- In-person
- Paid time off
Quick apply
Senior Accountant
ANA Machinery PVT LTD —Coimbatore, Tamil Nadu
- From ₹15,000 a month
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
Sr. Graphic Designer (2-4 Yrs Exp, Surat)
Alpino Health Foods Pvt. Ltd. —Surat, Gujarat
- ₹22,000 - ₹28,000 a month
- Full-time
- In-person
- Paid time off
- Flexible schedule
Quick apply
1d
Cell-to-Pack (CTP) Design Lead
Larsen & Toubro —Bengaluru, Karnataka
- Master's degree
- Bachelor's degree
- Electrical Engineering
Vice President - Global Indian Premier Relationship Manager
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- English
- Bachelor's degree
- Computer networking
4d
Electrical Engineering Associate
Par Health —India
- Full-time
Operations Executive (Inventory & Dispatch)
Ayka medical Inc —Ashok Vihar H.O, Delhi, Delhi
- Up to ₹20,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Typing
- Cell phone reimbursement
Quick apply
1d
Packaging Designer
The Scarlet Haus —Haryana, Haryana
- Full-time
- Schematics
- CAD
- System design
- Work from home
- Flexible schedule
Quick apply
5h
Graphic Designer — Sports Nutrition & Lifestyle Brand
Ripped Up Nutrition —Baddi, Himachal Pradesh
- ₹25,000 - ₹55,000 a month
- Full-time
- In-person
Quick apply
3d
Packaging Executive
Sippin Solutions —South Delhi, Delhi, Delhi
- ₹40,000 a month
- Full-time
- Microsoft Excel
- In-person
- Manufacturing
Quick apply
2d
Machine Operator/Technician
CherryPark Speciality Foods LLP —Pune, Maharashtra
- ₹20,000 - ₹30,000 a month
- In-person
- Manufacturing
- Diploma
Quick apply
1d
Packing Operator
Indira Dairy —Kovalam, Thiruvananthapuram, Kerala
- Up to ₹25,000 a month
- Full-time
- Heavy lifting
- Heavy equipment operation
- Forklift
- Paid time off
- Food provided
Quick apply
2d
Manager
Cadila Pharmaceuticals Ltd —Dholka, Gujarat
- Full-time
2d
FFS Packaging Operator
Farmley —Purnia, Bihar
- ₹22,000 - ₹30,000 a month
- Full-time
- 12th Pass
- Electrical experience
- In-person
Quick apply
2d
Premier Service Manager
HSBC Global Services Limited —New Delhi District, Delhi
- Full-time
- Customer service
- Bachelor's degree
- Banking
1d
Head Chef
The Green Pouch Cafe —Thane, Maharashtra
- ₹18,000 - ₹25,000 a month
- Full-time
- Cooking
- In-person
- Restaurant experience
Quick apply
2d

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Universal Banker

HSBC Global Services Limited -
Chennai, Tamil Nadu

Apply Now

Job details

Full-time
1 day ago

Qualifications

Customer service
Bachelor's degree

Full job description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Universal Banker

International Wealth and Premier Banking (IWPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people. Our international network and breadth of expertise enable us to support individuals, families, business owners, investors, and entrepreneurs. International Wealth and Premier Banking provides a leading premium proposition through Premier Banking and, together with our Private Bank, are present across the world’s most important markets, booking centres, and corridors most valued by our clients. Our wealth offering is further enhanced through our best-in-class manufacturing capabilities in Asset Management and Insurance.

Principal Accountabilities

Contributes to improving productivity in the branch
Branch hygiene standards

Customers / Stakeholders

Ensure positive customer experience and manage complaints / escalations

Leadership & Teamwork

Establish mutual respect and trust in dealing with others

Operational Effectiveness & Control

Adherence to overall operational standards set by the bankComply with the applicable laws, regulations, Group and local guidelines related to Sanctions and AML policy of HSBC while undertaking various day to day operations
Remain alert and promptly report to the Sanctions Officer/ INM FCC office/ Line manager ( As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of AML policy or any other related procedures.
Understand the legal responsibility to be vigilant for unusual activity and reporting of the unusual activities
Support the Country or Regional FCC AML Office/ AML Investigations by providing additional information when required
Responsible for attending and successfully completing the AML and Sanctions related assigned training in the mandated timeframe
Understanding the consequences of failing to attend or successfully complete the training as mandated by the AML Education Lead FCC;
Requesting additional AML training that you deem necessary or appropriate to perform your jobs through your entity manager
Demonstrate an understanding of PEP acceptance, prohibition, CDD & EDD guidelines in order to ensure that the INM RBWM is fully compliant with the PEP LoBP.
Understand the relatively high reputational risk that arises from any perceived weaknesses in controls in respect of substantial cash deposits or withdrawals activity, wire transfer, monetary instruments and pouch and mail
To be aware and Identify high risk indicators for various products and Services offered by INM RBWM example Cash, insurance, credit cards products etc
Ensure that all records are obtained in respect of INM RBWM customers or New to bank customer for any products and services provided by HSBC are as per the process laid down.
Must ensure that the prescribed process is being followed while dealing with non HSBC customers request for monetary instruments and wire transfers
Ensure Adherence to the regulatory guidelines and internal AML & Sanction Policy of HSBC, which includes pouch and mail, monetary instruments, cash services and payment transparency Line of Business Procedures
To be aware of AML risk posed by pouch and mail, Monetary instruments, cash services and wire transfer services and should undergo the mandatory training for the same
Necessary remediation steps needs to be undertaken in case if there is any breach or non-adherence to the policy laid down in the LoBP
Must undertake necessary due diligence to ensure that the nature of the transaction is in sync with the customer profile , else raise it to line manager for further clarification
The staff must be aware of the scope of services of various products and services that are offered and those which are prohibited because of the guidelines laid down in the line of Business procedures and must ensure the same is communicated to customer in a effective and polite manner
Ensure adequate due diligence is undertaken by the Individual/team to ensure that the nature of the various transactions of wire transfer, cash services, monetary instruments are in sync with customer profile

Qualifications

Graduate with 2 years of experience
Holistic understanding of the Branch Operations and Processes of the bank
Sound understanding of the company’s customer service requirements

Additional Information

Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.

HSBC is 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.

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.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India

Apply Now

Refine Your Search

Universal Banker

Junior Chef

Manager - Corporate Employee Banker, MSF

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Sr. Graphic Designer (2-4 Yrs Exp, Surat)

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