Kyc Leader

hace 2 días

Xico, México Hsbc A tiempo completo

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. Some 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. 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 Marketing Title. You'll achieve more when you join HSBC. Principal Responsibilities Communicate the 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. 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. Assist with other project requirements as directed by KYC Management. Respond efficiently to other "ad hoc" requests for assistance from business and KYC. Requirements Sound knowledge of the wide range, and complex variety, of fund/corporate structures. Minimum 3 years KYC experience with a financial institution or equivalent detailed process. Analytical skills in respect of a wide variety document types. Familiarity with Act, Bank Secrecy Act and other AML regulatory framework. Advanced level of written and oral English. Numerical data management, basic knowledge of excel. Project management basic knowledge. #J-18808-Ljbffr

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