CLM Specialist (KYC Analyst)

Job description

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 CLM Specialist

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 wholesale 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. 

Principal Accountabilities:

·         Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business. 

·         Willingness to work as a team 

·         Correct administration and monitoring of workloads. 

·         Ability to work on tight deadlines and under pressure 

·         Review and analyze transactional movements and customer information / behavior / 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 

Requirements

·         Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.) 

·         Comprehension of English texts. 

·         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.

Skills

·         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.

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritised.

At HSBC we offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

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 Process Mexico Private LTD***