Clm Specialist (Kyc Analyst) (Azcapotzalco)

Overview

Join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, operating 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.

Position

We are currently seeking an experienced professional to join our team as a CLM Specialist . The role involves Client Due Diligence analysis for multiple processes (ID&V, EDD, Screening, AAR and Local & Integral Requirements) of wholesale clients and the regulatory environment. The approach requires a high level of quality; applicants must comply with AML regulations, Financial Crime, Sanctions, and corporate policies and procedures.

Principal Accountabilities

• Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and...