Highly Skilled CLM Specialist

hace 1 semana


Xico, México Hsbc A tiempo completo

At Hsbc, we are seeking an experienced professional to join our team in the role of CLM Specialist. This is a highly specialized position that requires a deep understanding of AML regulations, Financial Crime, Sanctions, and Global & Local policies and procedures.

The successful candidate will have knowledge about wholesale clients of the institution and regulatory environment. They will be responsible for Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR, and Local & Global Requirements). The approach is of high quality, and applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies, and procedures.

**Key Accountabilities**:

1. Have a thorough understanding of AML, Financial Crime, Sanctions, and Global & Local policies and procedures of the line of business.
2. Willingness to work collaboratively as part of a team
3. Correct administration and monitoring of workloads
4. Ability to work under pressure and meet tight deadlines
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
6. Basic knowledge of Outlook and intermediate level in Office (Excel, PowerPoint, Word, etc.)
7. Comprehension of English texts
8. Numerical data management
9. Analysis capacity
10. Evidenced capabilities based on previous work experience preferred but potentially examples of education
11. Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.

**Essential Skills**:
- Exercise responsibility, honesty, and commitment
- Objective communication
- Maturity to adapt to different roles within the team and accept positive feedback or areas of opportunity
- Creativity

We offer our colleagues a greater number of days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be Hsbc and proudly live a culture of well-being, balance, and care.



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