Payments Processor
hace 3 meses
-Job description
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**
**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
Requirements
- High speed and accuracy of complex processing to meet stringent cut-off times and minimize financial loss to the bank
- Ensure error free and quality processing
- Understanding critical documentation and interpreting information and risk involved
- Good organizational skills, ability to handle work independently and thorough understanding of the job objectives
- Generating case studies and sharing learning points
**Experience**
- Completion of the relevant compliance checks on the suspected hit messages within cut-off times
- A high level of awareness about compliance and money laundering is maintained at all times
- The job involves financial and reputation risk so all the referrals should be sorted out within SLA
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.
**Issued By HSBC Electronic Data Process Mexico Private LTD
-
Payments Processor
hace 4 meses
Guadalajara, México Manpower Mexico A tiempo completoImportante empresa del sector bancario está en la búsqueda de talento para la de vacante de** **_"_**Payments Processor"** **Requisitos** - ** Inglés Avanzado** - Licenciatura en áreas Económico-Administrativas/Informática/Finanzas - Experiência en Atención a cliente - Conocimiento en técnicas de revisión y determinación de muestreos - Manejo de...
-
Payments Processor Specialist
hace 2 semanas
Guadalajara, Jalisco, México Hsbc A tiempo completoWe welcome candidates to apply for this role in various locations worldwide. If you're looking for a career where you can make a real impact, consider joining HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world, with operations in numerous countries and territories. We aim to be where...
-
Payments Processor Specialist
hace 3 semanas
Guadalajara, Jalisco, México HSBC A tiempo completoWe welcome candidates to apply for this role in various locations worldwide.HSBC is one of the largest banking and financial services organizations 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 fulfill their hopes and...
-
Accounts Payable Processor
hace 2 semanas
Guadalajara, México Sandvik A tiempo completoSandvik Mining and Rock Solutions is looking for: Accounts Payable Processor Guadalajara, Jalisco Passionate to wing and to provide strategic support? We see the future in you Key performance areas The Accounts Payable Processor will work in one of two rotational roles as main activity: Vendor invoice receiving/processing: Performing data entry and...
-
Financial Transaction Specialist
hace 2 semanas
Guadalajara, Jalisco, México HSBC A tiempo completoRole PurposeThe Payments Processor Analyst will be responsible for ensuring the correct execution of US dollar payment processing globally for all HSBC group affiliates through the Global Payment System (GPS).Key ResponsibilitiesVerify and repair payments within the Inward and Outward queues that are not properly formatted or contain insufficient information...
-
Accounts Payable Specialist
hace 2 semanas
Guadalajara, Jalisco, México Sandvik A tiempo completoAccounts Payable ProcessorLocation: MexicoTime Type: Full TimeJob Requisition ID: R0070849Sandvik Mining and Rock Solutions is seeking a skilled Accounts Payable ProcessorKey Performance Areas:The successful candidate will work in one of two rotational roles as main activity:Vendor invoice receiving/processing: Performing data entry and validation for...
-
Spanish VRI/OPI Interpreter
hace 3 semanas
Guadalajara, Jalisco, México Future Group A tiempo completoAbout the RoleWe are seeking a highly skilled and experienced Spanish VRI/OPI Interpreter to join our team at Future Group. As a key member of our interpretation services, you will play a vital role in facilitating communication between non-English and English speakers in various industries, including healthcare and medicine.ResponsibilitiesProvide accurate...
-
Spanish VRI/OPI Interpreter
hace 1 semana
Guadalajara, Jalisco, México Future Group A tiempo completoJob Title: Spanish VRI/OPI InterpreterWe are seeking a highly skilled Spanish VRI/OPI interpreter to join our team at Future Group. As a remote interpreter, you will provide accurate communication between non-English and English speakers during calls.Responsibilities:Answer calls in a professional manner, adhering to the Interpreter's code of conduct.Take...
-
Spanish VRI/OPI Interpreter
hace 2 semanas
Guadalajara, Jalisco, México Future Group A tiempo completo{"title": "Spanish VRI/OPI Interpreter Position", "description": "Job SummaryWe are seeking a highly skilled Spanish VRI/OPI interpreter to join our team at Future Group Translation and Localization Services. As a remote interpreter, you will provide accurate communication between non-English and English speakers during calls, working in various fields and...