Operations Management

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 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 Onboarding AnalystFunctions:- Onboarding submission received and assigned by the Gatekeeper to analysts in rotation.- Review of the documents to ensure that all required documents outlined in Account Opening procedures have been obtained, and are accurately completed.- Ensure the Customer Identification, Address and Principal/Signing Officers tabs are completed correctly.- Ensure Connected Parties are linked accurately to enable Total Relationship Balance pricing to work effectively.- Ensure the Customer, Connected Parties, Ownership, Products, and Sanctions tabs are completed correctly.- Ensure that the Source of Wealth and Source of Funds explanations are sufficiently detailed to provide a strong understanding of how the business transactions are conducted.- Quality Control/ Quality Assurance Returns.Requirements**Required Skills**:- Advanced written and oral English communication.- Team Management.- Proficiency in reading and interpreting required validation documentation including.- COVR searches.- Incorporation Certificates.- Partnership Agreements.- Articles of Incorporation.- Trust DeedsYou’ll achieve more when you join HSBC.“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 Private LTD

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