Administrative Support Professional

hace 3 días


Guadalajara, Jalisco, México HSBC A tiempo completo
Role Overview

HSBC is seeking an experienced CLM Specialist to join our team. The successful candidate will be responsible for Client Due Diligence analysis for multiple processes, including ID&V, EDD, Screening, AAR, and Local & Global Requirements. The role involves high-quality approach and adherence to AML regulations, Financial Crime, Sanctions, policies, and procedures.

Key Responsibilities
  1. Have knowledge about AML, Financial Crime, Sanctions, and Global & Local policies and procedures of the line of business.
  2. Willingness to work as a team.
  3. Correct administration and monitoring of workloads.
  4. Ability to work on tight deadlines and under pressure.
  5. Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required.
Requirements
  1. Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.)
  2. Comprehension of English texts.
  3. Numerical data management.
  4. Analysis capacity.
  5. Evidenced capabilities based on previous work experience preferred but potentially examples of education.
  6. Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.
HSBC's Commitment

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.



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