Kyc Lead - Azcapotzalco, México - HSBC

HSBC

Empresa verificada

Azcapotzalco, México

hace 3 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

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 KYC Lead

Requirements

Main responsabilities:

Support the Global Head of Wholesale KYC Process Advisory, Quality and Strategy in facilitating effective decisionmaking and implementing strategic direction for Wholesale KYC Operations.
The role holder will drive and oversee a wide variety of highly prioritized strategic projects, as well as adhoc projects and requests.
The role holder is expected to provide support to various stakeholders and drive the delivery of agreed objectives within the operating model consistent with group standards and extend organizational support, helping to ensure action items, deadlines, and deliverables are completed.
To provide advisory support and lead from the front in deploying strategic initiatives.
Involve in strategic discussions with senior management team both at the offshore center and also with onshore business partners on the implementation of technology changes in line with the regulatory requirement.
Provide leadership and guidance to wholesale KYC Risk Operations teams and other KYC Function in producing timely, high quality profiles and address quality issues.

Requirements:

Prior Leadership experience in KYC Operations.
Experience in Customer Due Diligence (CDD) systems and platforms.
Graduation in Commerce, Finance, Economics or equivalent is essential.
Anti Money Laundering (AML) related international certification is preferred (e.g. ACAMS),
In depth knowledge on AML policies and experience of operationalizing the policies.
Proficient level of English.

You'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 (Mexico) Private LTD