CLM Specialist
hace 7 días
About the Role
We are seeking an experienced professional to join our team in the role of CLM Specialist at Hsbc. As a key member of our team, you will be responsible for conducting Client Due Diligence analysis for multiple processes, including ID&V, EDD, Screening, AAR, and Local & Global Requirements, for wholesale clients of the institution and regulatory environment.
Key Responsibilities
- Have knowledge about AML, Financial Crime, Sanctions, and Global & Local policies and procedures of the line of business.
- Will be part of a team that works together to achieve common goals.
- Correct administration and monitoring of workloads.
- Ability to work on tight deadlines and under pressure.
- 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.
Requirements
- Basic knowledge of Outlook and basic or intermediate level in Office (Excel, Power Point, Word, etc.).
- Comprehension of English texts.
- Numerical data management.
- Analysis capacity.
- Evidenced capabilities based on previous work experience preferred but potentially examples of education.
- Develop the sense of innovation, generating changes through the transformation of the process and generating alternatives aligned to global standards.
Skills
- Exercise responsibility, honesty, and commitment.
- Objective communication.
- Maturity to adapt to the different roles of the team and accept positive feedback or with areas of opportunity.
- Creativity.
About Hsbc
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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