Customer Compliance Manager

hace 3 días


Guadalajara, Jalisco, México Hsbc A tiempo completo

{"h1": "Know Your Customer Manager Role", "p": "At Hsbc, we're committed to delivering exceptional customer experiences while maintaining the highest standards of compliance and risk management. As a Know Your Customer Manager, you'll play a critical role in ensuring our customers' identities are verified and our operations are aligned with regulatory requirements.", "ul": [{"li": "Lead a team of analysts in managing the Know Your Customer process, ensuring timely delivery of files and adherence to quality standards."}, {"li": "Collaborate with the Lines of Business to communicate information and client documentation requirements for the process of renewals."}, {"li": "Adhere to compliance and operational risk controls, reporting control weaknesses, compliance breaches, and operational loss events as necessary."}], "h2": "Key Responsibilities", "p": "As a Know Your Customer Manager, you'll be responsible for:", "ul": [{"li": "Managing a team of analysts to ensure the Know Your Customer process is executed efficiently and effectively."}, {"li": "Communicating with the Lines of Business to ensure information and client documentation requirements are met."}, {"li": "Ensuring adherence to compliance and operational risk controls, including reporting control weaknesses and compliance breaches."}], "h2": "Requirements", "p": "To be successful in this role, you'll need:", "ul": [{"li": "Minimum 2 years of experience in Know Your Customer or a related field."}, {"li": "Analytical skills in respect of a wide variety of document types."}, {"li": "Familiarity with the Bank Secrecy Act and other AML regulatory frameworks."}, {"li": "Very good level of English, with a minimum C1 level as per British Council."}, {"li": "Numerical data management and basic knowledge of Excel."}, {"li": "Sound knowledge of fund and corporate structures."}, {"li": "Project management skills."}], "h2": "What We Offer", "p": "At Hsbc, we're committed to providing our employees with a supportive and inclusive work environment. As a Know Your Customer Manager, you'll have access to:", "ul": [{"li": "A competitive salary and benefits package."}, {"li": "Opportunities for career growth and professional development."}, {"li": "A dynamic and diverse work environment."}], "h2": "Join Us", "p": "If you're passionate about delivering exceptional customer experiences and maintaining the highest standards of compliance and risk management, we encourage you to apply for this exciting opportunity.", "lang_code": "en-US"}



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