Edwin Narayan Email & Phone Number

Australia

Sydney, New South Wales, Australia

Sydney, Australia

Based within a team environment, to conduct transactional bank account activity reviews to mitigate any unusual account activity, suspicious transactions, and any potential bribery, corruption activity related to Senior Public Officials customers. To interpret Intelligence information received from HSBC local, global stakeholders, law enforcement and other third-party agencies. To conduct Enhanced Customer Due Diligence (ECDD) reviews for newly identified Senior Public Officials customers and periodic ECDD reviews on existing Senior Public Officials customers, by validating the customers net worth, conduct World Check and adverse news name screening on the subject(s) and on other associated parties if applicable, to mitigate any potential financial crime risks globally.Assist various HSBC internal stakeholders with Senior Public Officials customer new account on boarding processes, also dealing directly with HSBC offshore stakeholders to share local - ECDD information, Senior Public Officials classification guidance, any concerning information and unusual transactional activity within their country jurisdictions for reporting and maintain excel registers for MI reporting.

Barangaroo, New South Wales, Australia

Based within a team environment, assessing, validating all incoming Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF), law enforcement intelligence, other third-party agencies, fraudulent activity and sanctions case intake referrals that meets acceptance criteria, conduct adverse news name screening searches on the subject(s) and on other associated parties if applicable, conduct other external research, and assessing case risk ratings. Passing case’s onto to the relevant investigation’s teams for review, completing the case within triage and or closing the case as appropriate, maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Work effectively as part of a dynamic team including taking on unfamiliar, complex tasks when necessary and providing guidance and support to others. Develop and maintain the relationship’s and understanding of activities across triage and the wider HSBC investigations teams, global Financial Crime Threat Mitigation functions, and communicate effectively with various business stakeholders to ensure clear and consistent delivery of key outcomes. Concurrently also undertaking financial crime investigations from various suspected Financial Crime triggers, conduct bank account transactional reviews, and generating concise written reports of my findings, conclusions, and reporting of Suspicious Matter Reports (SMR) to our local Australian regulator and dealing directly with our internal HSBC offshore stakeholders related to sharing and disseminating intelligence information to mitigate risks globally.

Barangaroo, New South Wales, Australia

Based within a team environment, to investigate fraudulent applications received by HSBC via online or merchant applications, related to credit card, personal loans and general bank accounts applications that have been approved and declined, to liaise with victims, various credit bureaus, law enforcement agencies, and other internal and external stakeholders. Conduct debt write-off requests, with the support of the relevant written case findings to validate, update and maintain SharePoint worksite for MI reporting, and provide ways to improve, change our current processes to deter and minimise future fraudulent applications.

Sydney, Australia

Based within a team environment, assessing, validating all incoming Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF), law enforcement intelligence, other third-party agencies, fraud and sanctions case intake referrals that meets acceptance criteria, conduct adverse news name screening searches on the subject(s) and on other associated parties if applicable, and assessing case risk ratings. Passing case onto to the relevant investigation’s teams, completing the case within triage and or closing the case as appropriate, maintain HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Work effectively as part of a dynamic team including taking on unfamiliar, complex tasks when necessary and providing guidance and support to others.

Barangaroo, New South Wales, Australia

Based within a team environment, to investigate on unusual activity reports received from our local HSBC Bank Retail branches, HSBC local and global stakeholders, law enforcement Intelligence and other third-party agencies, relating to potential Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) financial crime and fraudulent activities conducted by a particular subject(s). To conduct adverse news name screening searches on the subject(s) and on other associated parties if applicable, conduct extensive research and correlating the intelligence information within a concise written case report, documenting our findings, analysis, and to file the reports accordingly for audit by quality assurance. Send Suspicious Matter Reports (SMR), to our local Australian regulator for further review and carry out ad hoc special projects and assisting other HSBC internal stakeholders when required.

Sydney, Australia

Based within a team environment, to capture various relevant Australian share market announcements, such as company dividends, Dividend reinvestment plans (DRP), rights issues, share purchase plans, priority offers and company shareholder meetings via IRESS / Australian Stock Exchange (ASX) within an allocated time slot to determine the various corporate events, investigate the relevant market offer details, implications and setup the events for our underlying beneficial clients to view and participate, within the set market deadlines and internal SLA’s.

Sydney, Australia

Based within a team environment, to process various domestic Australian Corporate Actions events on behalf of our underlying beneficial clients who hold assets under our custody. Main daily duties include, reconcile incoming and outgoing funds in our nostro custody suspense accounts, on behalf of our underlying beneficial clients, and external counterparties, related to processing dividend interest claims, reconcile incoming and outgoing funds interest and principal payments / coupon / redemption payments via RBA central settlements Austraclear / Exigo system, process Swift instructions received, lodge proxy votes, apply for additional shares in rights issues, share purchase plans and priority offers, Lodge DRP/ BSP shares elections to the relevant share registry by set deadlines, pay cash dividends, dividend claim adjustments, Unit trust / Unlisted Unit Trust (UUT) distributions, Australian tax adjustments, FATCA reporting, interest payments, capital return payments, redemptions, fixed income, warrant payments, allot shares for rights issues, share purchase plans, bonus share plans and dividend reinvestment plans.

Sydney, Australia

Based within a team environment, to reconcile Dividend entitlements, and process relevant Dividend / Dividend reinvestment plans (DRP) payments for our clients. Issue replacement dividend payment cheques to our clients.

B. Business, Accounting And Finance

Diploma, Business