Manager KYC Mexico
hace 4 semanas
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 Know Your Customer Manager
Role purpose:
Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to manage a team of analysts performing their tasks. The main responsibilities are:
- Responsible for leading the Work Cell.
- Coordinate timely delivery of files across the end to end remediation process including Quality, LCO (where needed) approval achieving KPIs / KRIs.
- Ensure quality standards are being met.
- Supervise team follows values of the group and motivate the Team in the escalation of any problem affecting the Area.
Principal accountabilities:
- Communicate with the LoB in terms of information or Client’s documentation requirements for the process of renewals.
- Adhere strictly to compliance and operational risk controls in accordance with the Bank and regulatory standards including, Bank Secrecy Act requirements, internal policies and practices; reports control weaknesses, compliance breaches and operational loss events.
- Liaise with CMDD business area as required and provide advice on the requirement for supporting documentation and information as necessary.
- Assist in production and distribution of relevant MI.
- Ensure that issues are escalated to the KYC Management where appropriate.
-
Analista Kyc
hace 4 semanas
Azcapotzalco, México Manpower Mexico A tiempo completoImportante _Institución Bancaria y Financiera _con presencia mundial con operaciones en 64 países y territorios. Tiene como objetivo estar donde está el crecimiento, permitiendo que las empresas prosperen y las economías también, y, en última instancia, ayudando a las personas a cumplir sus esperanzas y sus ambiciones, buscamos tu talento como**_...
-
Bilingual Customer Service
hace 7 días
Azcapotzalco, México Manpower Mexico A tiempo completo**Bilingual customer service** Role Purpose. The Deal Implementation teams assist Clients with their journey of onboarding on eChannel payment platforms like HSBCnet, Connect, Global liquidity cash management products. Post the initial lead from the client services or sales team, the Deal Implementation team gathers clients' requirements and assists them...
-
Bilingual Customer Service
hace 5 días
Azcapotzalco, México Manpower Mexico A tiempo completo**Bilingual customer service** Role Purpose. The Deal Implementation teams assist Clients with their journey of onboarding on eChannel payment platforms like HSBCnet, Connect, Global liquidity cash management products. Post the initial lead from the client services or sales team, the Deal Implementation team gathers clients' requirements and assists them...
-
Project manager jr
hace 7 días
Azcapotzalco, México Manpower Mexico A tiempo completoEmpresa: Manpower, S.A. de C.V ** The selection process for the HSBC - GSC Project Manager Jr vacancy will be carried out in collaboration with Manpower Group. Apply with Manpower for HSBC - GSC Mexico vacancies. Project Manager Jr We welcome candidates to apply in both Mexico City & Guadalajara for this role. Role Purpose This position...
-
Project manager jr
hace 7 días
Azcapotzalco, Ciudad de México Manpower Mexico A tiempo completoEmpresa: Manpower, S.A. de C.V** The selection process for the HSBC - GSC Project Manager Jr vacancy will be carried out in collaboration with Manpower Group. Apply with Manpower for HSBC - GSC Mexico vacancies.Project Manager JrWe welcome candidates to apply in both Mexico City & Guadalajara for this role.Role PurposeThis position manages the end-to-end...
-
Administrativo Bilingüe
hace 7 días
Azcapotzalco, México Manpower Mexico A tiempo completo¡Nos gustaría que formes parte de nuestro equipo! Para el equipo de Know Your Customer y Prevención de Lavado de Dinero Revisión de documentos e información Validación de riesgo Generar reportes ¿Qué necesitas? Licenciatura concluida - Titulo en proceso Inglés conversacional - Indispensable (se hará evaluación verbal) Experiência mínima...
-
Stage Manager
hace 4 semanas
Azcapotzalco, México CORPORATIVO EMPRESARIAL SA DE CV A tiempo completoEmpresa líder en entretenimiento con presencia a nível nacional, **STAGE MANAGER ( GIRAS, CONCIERTOS)** Escolaridad: Ingeniería afín Zona de trabajo: CDMX **Disponibilidad para viajar constantemente** Nível de ingles intermedio **Requisitos**: **Experiência **mínima de 2 años llevando a cabo montajes y desmontajes de eventos ( conciertos,...
-
Asistente de Community Manager
hace 7 días
Azcapotzalco, México B&E EMPLOYEE BENEFITS S. de R.L. de C.V. A tiempo completo**Vacante para la empresa B&E EMPLOYEE BENEFITS S. de R.L. de C.V. en Industrial Vallejo - Azcapotzalco, Ciudad de México**: **B&E EMPLOYEE BENEFITS S. de R.L. de C.V. **busca**:ASISTENTE DE COMMUNITY MANAGER** - ¡Es tu oportunidad de pertenecer a un excelente equipo de trabajo y desarrollar tus habilidades profesionales, afrontar nuevos retos y aportar tu...
-
comunnity Manager
hace 4 semanas
Azcapotzalco, México Operadora Gallantdale A tiempo completo**Vacante para la empresa Operadora Gallantdale en Industrial Vallejo - Azcapotzalco, Ciudad de México**: **GALLANTDALE**EMPRESA**100% MEXICANA**LÍDER EN EL RAMO DE UNIFORMES Y MODA PARA PROFESIONALES **"Comunnity Manager"** **REQUISITOS.** **Edad**:Indistinta. **Sexo**:Indistinto. **Escolaridad**: Licenciatura concluida en Mercadotecnia,...
-
Production Manager
hace 4 semanas
Azcapotzalco, México EB y Heise SA de CV A tiempo completo**Production Manager** - Manage plant safety program. - Fulfill production schedule meeting all delivery dates. - Achieve quality and productivity targets set together with management. - Manage shop and machinery maintenance. - Lead and support Lean Manufacturing (e.g. 5’s), Continuous Improvement and innovation initiatives within the department and...
-
community Manager
hace 6 días
Azcapotzalco, México Operadora Gallantdale A tiempo completo**Vacante para la empresa Operadora Gallantdale en Industrial Vallejo - Azcapotzalco, Ciudad de México**: **EMPRESAMEXICANA DE DISEÑO Y MODA PARA PROFESIONALES** **BUSCA TU TALENTO COMO** **"Community Manager"** **REQUISITOS.** **Sexo**:Indistinto. **Escolaridad**: Licenciatura concluida en Mercadotecnia, Comunicación, Publicidad, Relaciones...
-
Senior Manager, Software Engineer
hace 10 horas
AZCAPOTZALCO, México Capital One A tiempo completoWeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software EngineerDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers, breakers,...
-
Compliance Assurance Manager
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Compliance Assurance Manager** **Role purpose**: This is a role within the Compliance Assurance...
-
Consumer Delivery Manager
hace 13 horas
Azcapotzalco, Ciudad de México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 15-May-2024 Closing date 30-May-2024 Job descriptionIf 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...
-
Consumer Delivery Manager
hace 21 horas
Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completoThis inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Job DescriptionOpening date 15-May-2024 Closing date 30-May-2024 Job descriptionIf 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...
-
Senior Manager, Software Engineering
hace 3 semanas
AZCAPOTZALCO, México Capital One A tiempo completoWeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoSenior Manager, Software Engineering - Full StackDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of...
-
Sanctions Manager
hace 7 días
Azcapotzalco, México HSBC A tiempo completo-Job description If you’re looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Sanctions Manager** *** **Role purpose**: The role holder supports Senior Management in meeting HSBC’s...
-
Especialista de Marketing Digital
hace 3 semanas
Azcapotzalco, México RRHH Ingenia A tiempo completoAzcapotzalco, Ciudad de México 21 de marzo de 2023 10:30 Postular **Perfil del Puesto**: **Puesto** Especialista de Marketing Digital **Departamento** MARKETING **Puesto al que le reportará** **¿Tendrá personal a cargo?** No **Área** Mercadotecnia **Subárea** Community Manager **Descripción del Puesto**: **Escolaridad...
-
Manager Software Engineer
hace 3 semanas
AZCAPOTZALCO, México Capital One A tiempo completoWeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de MexicoManager Software Engineer - Full StackDo you love building and pioneering in the technology space? Do you enjoy solving complex business problems in a fast-paced, collaborative, inclusive, and iterative delivery environment? At Capital One, you'll be part of a big group of makers,...
-
Conduct Office Manager
hace 4 semanas
Azcapotzalco, México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of **Conduct Office Manager** **Role purpose**: The US Compliance Services Conduct Office team in Mexico...