Trustee Ops Advisor - Tlahuac, México - HSBC

HSBC

Empresa verificada

Tlahuac, México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Job description

Trustee Ops Advisor

Purpose of the Position The purpose of the position is within the Trustee Operations Team, whose main functions are to capture information in the fiduciary system such as static data of the parties, business data, purposes, investment policies, patrimony, result of unlawful instructions. customer monies. as well as the registration, maintenance and cancellation of products and/or services required to operate the trust in the bank's systems and in other financial institutions. Finally, the attention and responses of RFIs (requests for information requirements) by searching for information in the trust file, as well as the identification of parties that are outside the risk appetite of the bank within the Trustee system.

Activities

Ensure data consistency by capturing and/or updating information in the fiduciary system, such as: static data of the parties, business data, purposes, investment policies and equity.
Ensure attention to nonmonetary instructions from customers.
Generate the registration, maintenance and cancellation of products and/or services required to operate the trust in the bank's systems and in other financial institutions.
Attend and respond to requests for information requirements (RFIs) by searching for information in the trust file.
Identification of parties that are outside the risk appetite of the bank within the system of Fiduciary process of Negative News and CSEM

Requirements

Requirements:

Bachelor's degree in law, administration or related
Understanding of the Fiduciary business regarding the execution of nonmonetary letters of instructions, for example, modification agreements, assignments of rights, property transfers, and requests for new products or services, for example, checking and investment accounts and operating devices. in electronic banking.

At HSBC we expect our people to treat each other with dignity and respect, creating an inclusive culture that promotes equal opportunities.

Our values define who we are as an organization and what sets us apart, we value difference, we move forward together, we take responsibility for our actions, we use good judgment, we do the right thing and we make things happen.

At HSBC we are oriented to guarantee gender equality and constant training for our employees as well as the protection of their labor and social rights