About the Company
HSBC is one of the world’s largest banking and financial services organizations. We serve more than 40 million customers worldwide through a network that covers 64 countries and territories. Our purpose is to open up a world of opportunity for our customers, colleagues and the communities we serve. We are committed to building a diverse and inclusive culture where everyone feels valued and respected.
Job Description
We are seeking a diligent and detail-oriented individual to join our team as an Anti-Money Laundering (AML) Data Entry specialist within our banking sector operations in Kingston upon Hull. This is an essential role focused on ensuring the accuracy and integrity of critical data to support our AML compliance efforts. The successful candidate will be responsible for precise data input, verification, and maintenance, contributing directly to our robust financial crime prevention framework. Full training on banking systems and AML procedures will be provided, making this an excellent opportunity for individuals looking to start their career in financial services.
Key Responsibilities
- Accurately input and update customer and transactional data into various banking systems.
- Perform data verification checks to ensure completeness and integrity of information.
- Assist with the maintenance of AML-related records and documentation.
- Collaborate with team members to resolve data discrepancies and ensure data quality.
- Adhere strictly to all company policies, data protection regulations, and AML guidelines.
- Prepare basic reports on data entry progress and findings as required.
- Support ad-hoc administrative tasks to assist the AML compliance team.
Required Skills
- Exceptional attention to detail and accuracy.
- Strong organizational and time management skills.
- Proficiency in using standard office software (e.g., Microsoft Office Suite, especially Excel).
- Ability to handle sensitive information with discretion and confidentiality.
- Excellent communication skills, both written and verbal.
- A proactive approach to learning and problem-solving.
Preferred Qualifications
- Previous experience in data entry, administration, or a similar role.
- Familiarity with financial services or banking operations.
- Basic understanding of Anti-Money Laundering (AML) concepts or compliance.
Perks & Benefits
- Competitive salary and pension scheme.
- Generous paid time off and bank holidays.
- Comprehensive health and wellness programs.
- Opportunities for career development and professional training.
- Employee assistance program.
- Vibrant and supportive team environment.
- Modern office facilities with excellent transport links.
How to Apply
If you are interested in this position, please click the "Apply Now" button below. To ensure your application is properly considered, please prepare the following:
- An up-to-date Resume or CV
- A brief cover letter summarizing your experience and motivation
Applications are reviewed on a rolling basis. Only shortlisted candidates will be contacted for an interview.
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