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Customer Compliance Manager
hace 2 meses
Job Title: Know Your Customer Manager
Job Summary:
We are seeking an experienced professional to join our team in the role of Know Your Customer Manager at Hsbc. As a key member of our team, you will be responsible for ensuring Hsbc's compliance with all relevant regulations and Group policies.
Key Responsibilities:
- Lead a team of analysts in performing their tasks and ensuring timely delivery of files across the end-to-end remediation process.
- Coordinate with the Line of Business to communicate information or client documentation requirements for the process of renewals.
- Adhere to compliance and operational risk controls in accordance with the Bank and regulatory standards, including the Bank Secrecy Act requirements.
- Liaise with the Compliance Management Department as required and provide advice on the requirement for supporting documentation and information.
- Assist in the production and distribution of relevant Management Information.
- Ensure that issues are escalated to the KYC Management where appropriate.
Requirements:
- Minimum 2 years of experience in Know Your Customer with a financial institution or equivalent detailed process.
- Analytical skills in respect of a wide variety of document types.
- Familiarity with the Bank Secrecy Act and other Anti-Money Laundering regulatory framework.
- Very good level of English - minimum C1 as per British Council, other language a plus.
- Numerical data management and basic knowledge of Excel.
- Sound knowledge of the wide range and complex variety of fund/corporate structures.
- Project management basic knowledge.
What We Offer:
At Hsbc, we offer our colleagues a greater number of days off to enjoy their wedding, take care of a new family member, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, and we are committed to providing a culture of well-being, balance, and care.
