Analista Know Your Customer

hace 2 semanas


Guadalajara, Jalisco, México HSBC A tiempo completo
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 Analista de Asuntos regulatorios

Principales Retos
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 eficientar 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

Importante

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


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