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HSBC
HSBC
Abu Dhabi
3h ago

Regulatory Remediation analyst (UAE National)

Abu DhabiHybrid2–5 yrsFull-time
Responsibilities

Manage end-to-end regulatory remediation cases by contacting customers for missing identification and updating core banking systems. Support project delivery through requirements definition, stakeholder coordination, and maintaining audit-ready evidence repositories.

Requirements

Requires 1-3 years of experience in banking operations, KYC/CDD, or remediation with strong attention to detail. Must possess excellent communication skills and the ability to manage multiple cases under pressure.

Key skills
Regulatory RemediationKYC/CDDClient ServicingStakeholder CoordinationData IntegrityCase ManagementCore Banking SystemsAudit Trail MaintenanceCustomer OutreachRisk EscalationComplianceFinancial CrimeProject GovernanceStatic Data MaintenanceReportingQuality Assurance
Benefits
Professional Development
Flexible Working
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