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      AML KYC analyst - AML KYC Analyst HSBC Employee Review

      5.0
      7 Jul 2019
      Aml kyc analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      Best practices & everyday is new learning,good culture

      Cons

      Automation intervention there was downsize

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      5.0
      17 May 2026
      Analyst
      Recommend
      CEO approval
      Business outlook

      Pros

      the work was very exciting

      Cons

      the hours were very long

      4.0
      29 Jun 2026
      Senior loan officer
      Recommend
      CEO approval
      Business outlook

      Pros

      Paid great money until they were caught for predictors lending. Legally,they hoy a slap in the wrist, but they were fined heavily.i would work for them again but f given the opportunities. They had awesome company trips as well.

      Cons

      Came to work one day and they just had the keys changed and the doors padlocked.

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