Ops Mgr Clt Onbr and Acct Opn

hace 2 semanas

Azcapotzalco, México HSBC A tiempo completo

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

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 Manager KYC

**Role purpose **_(overall high level summary of the role)_

Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to manage a team of analysts performing their tasks. The main responsibilities are:

- Responsible for leading the Work Cell.
- Coordinate timely delivery of files across the end to end remediation process including Quality, LCO (where needed) approval achieving KPIs / KRIs.
- Ensure quality standards are being met.
- Supervise team follows values of the group and motivate the Team in the escalation of any problem affecting the Area.
- Supporting KYC requirements across multiple business lines, ensuring AML Regulations and HSBC policies and procedures are fully implemented.
- Communication with LoB in terms of additional information or Client’s documents requirements.
- Represent Work Cell in larger forums. Identify and raise, in timely, thematic issues and work with support teams in helping address them.
- Innovate to improve process and procedures to maximize benefits while maintaining same productive capacity volumes.

**Principal Accountabilities and Responsibilities** (_e.g., for Business, Customers and Stakeholders; internal control environment, etc.)_
- Communicate with the LoB in terms of information or Client’s documentation requirements for the process of renewals.
- Adhere strictly to compliance and operational risk controls in accordance with the Bank and regulatory standards including, Bank Secrecy Act requirements, internal policies and practices; reports control weaknesses, compliance breaches and operational loss events.
- Liaise with CMDD business area as required and provide advice on the requirement for supporting documentation and information as necessary.
- Assist in production and distribution of relevant MI.
- Ensure that issues are escalated to the KYC Management where appropriate.
- Assist with other project requirements as directed by KYC Management.
- Respond efficiently to other “ad hoc” requests for assistance from business and KYC.

Requirements

**Functional Knowledge**
- Excellent understanding of KYC, financial regulatory environment and AML risk implications,
- Ability to interpret complex changes in regulatory guidelines and assess impact,
- Ability to work well under pressure with high degree of accuracy,
- Self-driven and focused on results.
- Ability to generate alternatives aligned to the global ones.
- Ability to generate change through process transformation.

**Others**
- Sound knowledge of the wide range, and complex variety, of fund/corporate structures.
- Minimum 2 years KYC experience with a financial institution or equivalent detailed process.
- Analytical skills in respect of a wide variety document types.
- Familiarity with Act, Bank Secrecy Act and other AML regulatory framework.
- Very good level of English -min. C1 as per British Council, other language a plus.
- Numerical data management, basic knowledge of excel.

Project management basic knowledge.

You’ll achieve more when you join HSBC.

**Issued By HSBC Electronic Data Processing (India) Private LTD

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