HSBC Employee Review
Productive and Stability
• Verify payment transactions using Global Payment System and Online banking system. • Trained and certified with Anti-Money Laundering (AML) training to monitor and mitigate suspicious account activity. • Verify and approves Telegraphic Transfer payments using SWIFT and bank to bank payments. • Reply on External bank requests on suspicious hits. • Carefully handle and approve large amount payments to avoid any loss to company and business.
Ratings by category
good place to work for fresh graduate as a career starter but not suitable for experienced job seeker as they don't offer high salary. their call center management are really slow in promoting their staff. I've seen one of their staff who have worked for 10 years and yet still a call center agent.