Account Professional

hace 4 semanas


Xico, México Hsbc A tiempo completo

**Job Title:** Financial Crime Compliance Officer

HSBC is a leading global banking and financial services organization looking for a skilled professional to join our team as a Financial Crime Compliance Officer.

**Key Responsibilities:**

  • Conduct Know Your Customer / Customer Due Diligence reviews of existing clients to ensure compliance with legal, regulatory, and internal requirements.
  • Improve Financial Crime Compliance and other regulatory requirements by working with the business and stakeholders to understand and manage risk.
  • Serve as a partner with the business in onboarding and maintaining quality relationships, while mitigating regulatory and legal risk.
  • Effectively manage Risk in Wealth and Personal Banking while ensuring adherence to all regulatory and compliance requirements.

**Requirements:**

  • Bachelor's degree in business or a related field.
  • Proven analytical, organizational, decision-making, communications, lateral thinking, and interpersonal skills.
  • Self-motivated, dependable, and able to meet deadlines.
  • Strong organizational and analytical skills.
  • Knowledge of the WPB Customer Due Diligence Procedures is a plus.

**Experience:**

We are looking for candidates with +1 year of experience in handling escalations and balancing KYC requirements with the customer experience. Knowledge of pertinent Company products, services, processes, operations, regulations, and systems impacting WPB is also a plus.



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