HSBC Global Services Limited
Al Ain
Regulatory Remediation analyst - UAE National (Part-time)
Al AinOn-site2–5 yrsPart-time
Responsibilities
Manage end-to-end regulatory remediation cases by contacting customers for missing identification and updating core banking records. 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 confident communication skills and the ability to manage multiple cases under pressure.
Key skills
Regulatory RemediationKYC/CDDClient ServicingData MaintenanceStakeholder CoordinationCase ManagementAudit Trail MaintenanceCustomer OutreachCore Banking SystemsRisk EscalationGovernanceQuality Assurance
Benefits
Professional Development
Flexible Working
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