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Risk Management and Anti Money Laundering Analyst

hace 2 días

Azcapotzalco, México HSBC A tiempo completo

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 a professional to
join our team in the role of **Risk and Banking Account Process Analyst**,
this role is responsible of attending client requirement in financial services through
following and auditing processes in an analytic form, this is designed for anyone with hight level of quality assurance standards, experience at detailed review of processes, risk management and meassurement and is desirable to have knowledge about Ant Money Laundering.

**Principal Responsibilities of the Role**:

- Analysis and Review of client support requirements based on the best practices thought during the onboarding of the role
- Review of quality and correct process following within the bank protocols for client attention
- Keep in contact with stakeholders and mangers of the area to update reports
- Risk Management Meassurement, Analysis and Reports based on standard methodologies
- Anti Money Laundering Analysis and Reports, that is why it is desired to have experience on this role.

Requirements for the Role:

- **Advanced Conversational English Skills to maintain effective conversations with international clients and stakeholders**
- Comproved Experience on Customer Service
- Experience at under pressure jobs to accomplish deadlines
- Aware of the detail working form
- Analytical Mindest
- University finished or in process of titillation that will be completed in 1 year of 6 months
- 1 year of experience on Customer Support and Service is a plus that will be consider to upgrade compensation offer.

What we offer for you:

- **Banking Benefits over the Law**
- **Professional Growth in Middle Term**
- **+10% salary over the market average salary**
- **International Exposure of clients and networking**
- **Flexible schedules if needed during your titillation period**

**Due to the urgency of hiring of this role the first postulations will be contacted as soon as possible and have the priority of hiring**

Tipo de puesto: Tiempo completo, Por tiempo indeterminado

Sueldo: $18,000.00 - $23,000.00 al mes

Beneficios:

- Apoyo para estudios
- Descuento de empleados
- Descuento de gimnasio
- Descuentos y precios preferenciales
- Horarios flexibles
- Programa de referidos
- Seguro de gastos médicos mayores
- Seguro de vida
- Servicio de comedor

Pago complementario:

- Bono anual

Tipo de jornada:

- Lunes a viernes

Pregunta(s) de postulación:

- ¿Qué experiência tienes en Anti Money Laundering?
- ¿Qué experiência tienes en el sector bancario?
- ¿Qué experiência tienes en gestión y análisis de riesgos?

Escolaridad:

- Primaria (Deseable)

Experiência:

- Atención al cliente: 1 año (Deseable)

Idioma:

- Inglés (Obligatorio)

Lugar de trabajo: remoto híbrido en Azcapotzalco, CDMX