ANALISTA DE DE CUENTAS FRAUDES, ANALISIS DE CUENTAS

If youre looking for a career where you can make a real impression, join Global Service Center GSC HSBC and discover how valued youll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Account Processor

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes IDV, EDD, Screening, AAR, and Local Global Requirements of clients of the institution and regulatory environment. The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies, and procedures.



Main activities

Have knowledge about AML, Financial Crime, Sanctions and Global Local policies and procedures of the line of business.
Willingness to work as a team.
Skills and abilities Observer, meticulous, detailed in the reading, with the ability to discern the affectation and or consequence that the findings may have, ability to adapt to future changes and commitment to grant highquality work.
Correct administration and monitoring of workloads.
Ability to work on tight deadlines and under pressure.
Review and analyse transactional movements and customer information behaviour news that are in accordance with the position he she carries out and or activity and to request customer or Line of Business confirmation validation if required.
Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards maintenance, signatures, digitization
Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations.
Knowledge of transactional activity of suspicious unusual patterns of activity using various internal systems, reports, and external data sources.
Calificaciones Externas

Bachelors degree economicaladministrative or equivalent with industry experience functional.
Knowledge of Outlook and advance level in Office Excel, Power Point, Word, etc.
Advanced English.
Numerical data management.
Analysis capacity.
Evidenced capabilities based on previous work experience preferred but potentially examples of education.
Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.
Exercise responsibility, honesty, and commitment.
Objective communication.
Maturity to adapt to the different roles of the team and accept positive feedback or with areas of opportunity.
Creativity.
Ability to generate Engagement with clients to obtain joint results.
Compliance in time and form of work with the highest quality deadlines.
Time management.
Bolsa de trabajo México ofrecemos puesto de Analista de de cuentas para el sector de Contabilidad Finanzas en la empresa ManpowerGroup de Azcapotzalco. Salario acorde a tu experiencia y al salario medio del sector. Actualiza ahora tu currículum vitae y postúlate a este empleo. Tipo de empleo Tiempo Completo.