Client Due Diligence Specialist

hace 1 mes

Guadalajara, Jalisco, México HSBC A tiempo completo

At HSBC, we're seeking a skilled professional to fill the role of CLM Specialist in our Global Service Center. This position involves conducting thorough Client Due Diligence analysis for wholesale clients, ensuring compliance with AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.

Key Responsibilities:

• Conduct in-depth analysis of client information, transactional movements, and customer behavior to identify potential risks and compliance issues.

• Collaborate with the team to ensure accurate and timely completion of tasks, adhering to high-quality standards and regulatory requirements.

• Develop and maintain knowledge of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures to stay up-to-date with industry developments.

Requirements:

• Strong understanding of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.

• Excellent analytical and problem-solving skills, with the ability to work under pressure and meet tight deadlines.

• Proficiency in Microsoft Office, particularly Excel, and ability to manage numerical data.

• Strong communication and teamwork skills, with the ability to adapt to changing priorities and requirements.

What We Offer:

• A dynamic and inclusive work environment that fosters continuous professional development and growth opportunities.

• A competitive salary and benefits package, including paid leave and flexible working arrangements.

• The chance to work with a global organization that values diversity, equity, and inclusion.

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