PROCESADOR DE CUENTAS BILINGE KNOW YOUR CUSTOMER

Job description

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.

Requirements
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.

Youll achieve more when you join HSBC

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.
Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by HSBC Electronic Data Processing México Private LTD

Location Eje 5 Norte Montevideo 990, Col. Santa Bárbara, Tecnoparque Edificio A, C.P. 02230, CDMX
Bolsa de trabajo México ofrecemos puesto de Procesador de Cuentas Bilinge 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.