Know Your Customer Manager

hace 3 semanas

Azcapotzalco, México myGwork - LGBTQ+ Business Community A tiempo completo
This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community.

Job Description

Opening date 29-May-2024 Closing date 13-Jun-2024 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 organizations 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 realize their ambitions.

We are currently seeking an experienced professional to join our team in the role of Know Your Customer Manager

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

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