Procesador de Cuentas Bilingüe - Know Your Customer

Descripción de la oferta

Job description

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll 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 (ID&V, 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 high-quality 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
Bachelor's degree economical-administrative 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.

You’ll 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

Requerimientos

• Educación mínima: Educación superior - Licenciatura
• 1 año de experiencia
• Idiomas: Inglés
• Conocimientos: Gestión del Tiempo, Orientación al logro, Resolución de problemas, Servicio al cliente

Palabras clave: kam, account, cuentas

5 de diciembre

Acerca de ManpowerGroup

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- Operación de actividades de negocio complementarias

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