HSBC Global Services Limited
Al Ain
Regulatory Remediation analyst (UAE National)
Al AinOn-site2–5 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. Candidates must possess confident communication skills and the ability to manage multiple cases under pressure.
Key skills
Regulatory RemediationKYC/CDDClient ServicingCore Banking SystemsStakeholder CoordinationData IntegrityCase ManagementAudit Trail MaintenanceCustomer OutreachRisk EscalationComplianceFinancial CrimeStatic Data MaintenanceProject GovernanceMI ReportingQuality Assurance
Benefits
Professional Development
Flexible Working
Apply now
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