Processor Clt Onbr and Acct Opn

hace 21 horas

Azcapotzalco, México HSBC A tiempo completo

(“Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations 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 Processor Clt Onbr and Acct OpnEl rol comprende una serie de tareas que implican el análisis del cuestionario de conocimiento del cliente (KYC) para múltiples procesos de WPB (Onboarding P. Físicas y P. Morales, Fatca&CRS, Pool de firmas, Pool RDC, MLD, Quality Control) y entorno normativo. El enfoque es de alta calidad y por lo tanto se espera que los aspirantes cumplan con las regulaciones, políticas y procedimientos de AML.- Atender las solicitudes de casos asignados de CDD, RDC, RBB, MLD, FATCA, FIRMAS, QC, etc de una manera oportuna y precisa.- Generar nuevas propuestas de mejora que ayuden a eliminar actividades que no generan valor o que ayuden a eficientar los procesos.Realizar actividades de acuerdo con el parámetro de estándares de calidad establecidos (Ej. Capturas Icats, NICE, asignaciones especiales, Cursos, etc) y la calidad que se encuentra definida en el proceso.- Capacidad para trabajar con plazos ajustados y bajo presión.- Escalar problemas oportunamente así como distribución adecuada del tiempo.**Requirements**:**Conocimiento de la Función**- Dispuesto a trabajar en un horario flexible para adaptarse a las necesidades del negocio.- Conocimiento de actividad transaccional de patrones sospechosos / inusuales de actividad utilizando varios sistemas internos, informes y fuentes de datos externas para detectar posibles patrones de lavado de dinero y financiación del terrorismo.Aplicar los controles de cumplimiento y riesgo operativo, de acuerdo con normas de la empresa y de regulación.- Licenciatura terminada en áreas económico-administrativo o afines- Conocimientos básicos Outlook y nível básico o intermedio en Office (Excel, Power Point, Word, etc)Comprensión de textos en Inglés

  • Processor Clt Onbr and Acct Opn

    hace 21 horas

    Azcapotzalco, México HSBC A tiempo completo

    (“ Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling...

  • Processor Clt Onbr and Acct Opn

    hace 4 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join 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...

  • Processor Clt Onbr and Acct Opn

    hace 2 días

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join 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...

  • Ops Mgr Clt Onbr and Acct Opn

    hace 21 horas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Ops Mgr Clt Onbr and Acct Opn

    hace 21 horas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Processor Clt Onbr and Acct Opn

    hace 21 horas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Processor Clt Onbr and Acct Opn

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Checker Clt Onbr and Acct Opn

    hace 3 semanas

    Azcapotzalco, México HSBC A tiempo completo

    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 careSome careers have more...

  • Ops Mgr Clt Onbr and Acct Opn

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

  • Ops Mgr Clt Onbr and Acct Opn

    hace 2 semanas

    Azcapotzalco, México HSBC A tiempo completo

    Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...