CLM Specialist

hace 1 semana

Guadalajara, Jalisco, México HSBC A tiempo completo

HSBC is a leading global banking and financial services organisation 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 CLM Specialist to support our Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Global Requirements) of wholesale clients of the institution and regulatory environment.

The role comprises a series of tasks that involve:

  • Knowledge of AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
  • Ability to work as a team and contribute to a collaborative environment.
  • Correct administration and monitoring of workloads, ensuring timely completion of tasks.
  • Ability to work on tight deadlines and under pressure, maintaining a high level of quality and accuracy.
  • 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.

Key Responsibilities:

· Conduct thorough Client Due Diligence analysis for wholesale clients, ensuring compliance with AML regulations and Financial Crime policies.

· Collaborate with cross-functional teams to ensure effective implementation of policies and procedures.

· Develop and maintain knowledge of AML, Financial Crime, Sanctions and Global & Local policies and procedures.

· Identify and escalate potential risks and issues to management.

· Maintain accurate and detailed records of analysis and findings.

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