Analista Know Your Customer

hace 2 semanas

Guadalajara, Jalisco, México HSBC A tiempo completo

  • Job description


Si está buscando una carrera en la que pueda causar una verdadera impresión, únase al Centro de servicio global (GSC) de HSBC y descubra lo valioso que será.

HSBC es una de las organizaciones de servicios bancarios y financieros más grandes del mundo, con operaciones en 64 países y territorios.

Nuestro objetivo es estar donde está el crecimiento, permitir que las empresas prosperen y las economías prosperen y, en última instancia, ayudar a las personas a cumplir sus sueños y realizar sus metas.

Actualmente nos encontramos en la búsqueda de un profesional con experiência para incorporarse a nuestro equipo en el puesto de "
Analista de Asuntos regulatorios"

Responsabilidades Principales:

  • El rol comprende una serie de tareas que implican el análisis del cuestionario de conocimiento del cliente para múltiples procesos
  • Atender las solicitudes de casos asignados de banca comercial, seguimiento completo a los requerimientos de los clientes de una manera oportuna y precisa, consulta de información en los diferentes sistemas tanto internos como externos.
  • Generar nuevas propuestas de mejora que ayuden a eliminar actividades que no generan valor o que ayuden a eficientizar los procesos.
  • Realizar actividades de acuerdo con el parámetro de estándares de calidad establecidos y la calidad que se encuentra definida en el proceso.
  • Conocimiento de actividad transaccional de patrones sospechosos / inusuales de actividad utilizando varios sistemas internos, informes y fuentes de datos externas para detectar posibles patrones de lavado de dinero y financiación del terrorismo.
  • Aplicar los controles de cumplimiento y riesgo operativo, de acuerdo con normas de la empresa y de regulación.
Requirements

  • Organización
  • Capacidad para trabajar con plazos ajustados y bajo presión.
  • Disponibilidad de horario para adaptarse a las necesidades del negocio.

Experiência

  • 1 a 2 Años de experiência
  • Licenciatura terminada en áreas económicoadministrativo o afines
  • Conocimientos básicos Outlook y nível básico o intermedio en Office (Excel, Power Point, Word, etc)
  • Comprensión de textos en inglés


En HSBC ofrecemos a nuestros colaboradores un mayor número de días para que puedan disfrutar plenamente de su boda, cuidar al nuevo integrante de la familia o llorar la pérdida de un familiar.

Nuestro paquete de vacaciones pagadas está a la vanguardia en México, ahora tienes una razón más para ser HSBC y vivir con orgullo una cultura de bienestar, equilibrio y cuidado.


En HSBC esperamos que nuestra gente se trate con dignidad y respeto, creando una cultura incluyente que promueva igualdad de oportunidades.

Nuestros valores definen quiénes somos como organización y lo que nos distingue, valoramos la diferencia, avanzamos juntos, nos hacemos responsables de nuestras acciones, usamos el buen juicio, hacemos lo correcto y hacemos que las cosas sucedan.

En HSBC nos encontramos orientados a garantizar la igualdad de género y capacitación constante hacia nuestros empleados así como a la protección de sus derechos laborarles y sociales


Los datos personales en poder del Banco en relación con las solicitudes de empleo se utilizarán de acuerdo con nuestra Declaración de Privacidad, que está disponible en nuestro sitio web.

**Issued By HSBC Electronic Data Process Mexico Private LTD

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