Risk Screening Analyst

hace 2 semanas

Azcapotzalco, Ciudad de 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 28-May-2024 Closing date 12-Jun-2024 Job description

We welcome candidates to apply in both Mexico City & Guadalajara for this role.

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 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 Risk Screening Analyst

Role Purpose

Activities that involve reviewing and investigating an inbound or outbound transaction which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on WOLF.

Principal Accountabilities

  • Acquire and update knowledge on procedures and products
  • To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
  • To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are maintained at all times
  • Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues
  • Support achievement of team objectives
  • Exhibit ownership of the business
  • Advanced English

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