Screening Utility Analyst

hace 6 días

Azcapotzalco, México HSBC A tiempo completo

-Job description

If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be.

HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Screening Utility Analyst

**_Principal accountabilities:_**

Negative News Screening sits within Screening Utility Operations. The objective of the Negative News Screening is to provide the different areas of the bank with a globally consistent, and best in class Negative News Screening process. It ensures that screening is performed in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertake all the necessary due diligence checks and ensure appropriate escalation is followed according to Policy. The Negative News Screening is supported Global Service Centers in Bangalore, Guangzhou, Krakow, Mexico, Argentina & Egypt.
Requirements

A Bachelor’s degree or with equivalent industry/functional experience

Fluency in spoken and written English

Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.

Ability to balance quality and quantity (volumes) with primary focus on quality.

Is self-motivated, pragmatic (sense of urgency is a must)

Willing to work a flexible schedule to accommodate business needs.

**_Experience_**

Previous experience in working with the Know Your Customer teams is desirable

Strong customer service mindset or sales orientation

Ability to speak and understand and English fluently (as applicable), write business letters and reports, and have good conversational / telephone skills

At 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.

**Issued By HSBC Electronic Data Process Mexico Private LTD

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