Transaction Analysis Specialist

hace 4 semanas


Xico, México Hsbc A tiempo completo

Main Responsibilities:

- Transaction Review and Compliance: Verify the name of the beneficiary, review check images, and ensure accuracy in transactions.

- Daily Audit Reports: Generate reconciliations of external reports with internal reports and verify charges.

- Suspense Account Monitoring: Check daily for outstanding amounts and make necessary transactions to leave accounts 'clean.'

- Check Return Process: Load checks into the SFE System, verify transit numbers, and capture them for correct return.

Requirements:

- Bachelor's degree in Economic-Administrative area, Industrial Engineering, or Computer Science

- Experience in administrative, operational, or accounting processes

- Knowledge of Office and Microsoft Office (Medium/Advanced desirable)

- English language (Advanced)

At Hsbc: We offer a paid leave package at the forefront in Mexico, providing a culture of well-being, balance, and care.



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