![HSBC](https://contents.bebee.com/companies/mx/hsbc/avatar-XkKBA.png)
Account Team Leader
hace 2 semanas
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
Analista Legal Orders:
Principales responsabilidades:
- Procesar con oportunidad y exactitud embargos, levantamientos y entrega de recursos instruidos por la autoridad, de cuentas a la vista
- Obtener y proporcionar con oportunidad y precisión información y documentación requeridos por la autoridad, de cuentas a la vista
- Analizar y emitir un dictamen claro a los Oficios de la autoridad turnados por los despachos legales, indicando y sustentando la procedencia o improcedencia de las solicitudes recibidas ante Diversas Autoridades.
- Atender los requerimientos de información y documentación de las líneas de negocio y segmentos con base a requerimientos normativos y solicitudes de los clientes y usuarios del banco
- Atender los requerimientos de información y documentación de las funciones de jurídico y compliance con base a requerimientos normativos y prevención de delitos financieros.
Importante:
- Titulo Licenciatura en área Económico Administrativa, Ingeniería o Informática
- Dominio de Excel indispensable
- Experiência 1 año
Skills:
- Lectura de compresión
- Destreza en ejecución
- Multitask
- Organización
- Dinamismo
- Toma de decisiones
- Proactividad
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.
**Issued By HSBC Electronic Data Process (Mexico) Private LTD
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