Trabajos
>
Mexico City

    Manager KYC Mexico - Ciudad de México - HSBC

    HSBC
    HSBC Ciudad de México

    hace 1 semana

    HSBC background
    Descripción

    If you're looking for a career where you can make a real impression, 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, 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 Know Your Customer Manager

    Role purpose:

    Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to manage a team of analysts performing their tasks. The main responsibilities are:

    • Responsible for leading the Work Cell.
    • Coordinate timely delivery of files across the end to end remediation process including Quality, LCO (where needed) approval achieving KPIs / KRIs.
    • Ensure quality standards are being met.
    • Supervise team follows values of the group and motivate the Team in the escalation of any problem affecting the Area.

    Principal accountabilities:

    • Communicate with the LoB in terms of information or Client's documentation requirements for the process of renewals.
    • Adhere strictly to compliance and operational risk controls in accordance with the Bank and regulatory standards including, Bank Secrecy Act requirements, internal policies and practices; reports control weaknesses, compliance breaches and operational loss events.
    • L iaise with CMDD business area as required and provide advice on the requirement for supporting documentation and information as necessary.
    • Assist in production and distribution of relevant MI.
    • Ensure that issues are escalated to the KYC Management where appropriate.
    #J-18808-Ljbffr
  • Citi

    Mexico Kyc and Rsu Operations Head

    hace 22 horas

    Citi Ciudad de México

    The KYC Operations Func Group Mgr is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination ...

  • Hsbc

    Manager Kyc Mexico

    hace 6 días

    Hsbc Xico, México

    If you're looking for a career where you can make a real impression, 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, with operations in 64 countries and territories. We ...

  • Hsbc

    Manager Kyc Mexico

    hace 2 días

    Hsbc Xico, México

    If you're looking for a career where you can make a real impression, 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, with operations in 64 countries and territories. ...

  • Santander

    Kyc Analyst

    hace 1 semana

    Santander México

    KYC Analyst · Country: Mexico · - Perform Quality Assurance on customer KYC/CDD records and communicate deficiencies to the appropriate party. · - Ensure appropriate monitoring and execution of KYC refreshes, account inactive reviews, and off-boarding of clients. · - Respond to i ...

  • Tala

    Global Customer Care Operations Manager

    hace 1 día

    Tala City, México

    **About Tala** · Tala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial insti ...

  • Shell

    Finance Advisor

    hace 1 semana

    Shell Ciudad de México

    **The Role**: · Purpose: · The Controller team is the onshore face of Finance for Shell Mexico Country specific activities related to the control framework and local regulatory compliance. The Finance Advisor works with the Country Controller and the other advisors as a team that ...

  • PPRO

    Cdd Analyst

    hace 1 hora

    PPRO Ciudad de México

    We're on a mission to make digital payments more accessible in every corner of the planet. Through our innovative payment solutions we empower businesses of all sizes to access new markets and connect with more customers. Ant Group, PayPal, and Stripe are just some of the compani ...

  • Tala

    Shared Services Process Analyst

    hace 1 semana

    Tala City, México

    **About Tala** · Tala is a global technology company building the world's most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial insti ...

  • Wipro

    Aml & Compliance Team Lead

    hace 1 semana

    Wipro Ciudad de México

    _Wipro_, a leading global information technology, consulting and business process services company, is looking for your talent to join into one of our projects. · We are currently looking for great talent to join us as · **AML & COMPLIANCE TEAM LEAD** · **What we need from you**: ...

  • Klar

    Growth & Marketing Product Manager

    hace 22 horas

    Klar Ciudad de México

    **What does KLAR do?**: · Klar is a Mexican fintech startup whose mission is to democratize and revolutionize the way in which financial services have been delivered so far in Mexico, especially since half of the population doesn't have a bank account. We have served more than 2 ...

  • JPMorgan Chase Bank, N.A.

    Global Corporate Banking

    hace 1 semana

    JPMorgan Chase Bank, N.A. Ciudad de México

    **Position Summary** · The Latin America Multinationals Corporate Bank is looking for a Vice President to lead the Japan into Latin America desk at J.P. Morgan. Position will be based in Mexico City and report to the Head of Latin America Multinationals Corporate Bank. · The Lati ...

  • Scotiabank

    Ejec Unidad Debida Diligencia Sr

    hace 3 días

    Scotiabank Ciudad de México

    Gracias por tu interés en Scotiabank · Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. · **Funciones**: · - Coordinar los procesos de inform ...

  • Scotiabank

    Subdirección Procesos Transacciones

    hace 1 día

    Scotiabank Ciudad de México

    Gracias por tu interés en Scotiabank · Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. · **Buscamos**:Subdir Export/Import & SBLCs (Inward/O ...

  • AXA Investment Managers

    Compliance Officer

    hace 1 semana

    AXA Investment Managers Ciudad de México

    AXA Investment Managers Mexico City, MexicoPosted 1 hour ago Permanent Competitive · - At AXA IM our purpose, to act for human progress by investing for what matters, is central to every action we take as a business. As a responsible asset manager, we actively invest for the long ...

  • Scotiabank

    Consultor Ciencia de Datos/ Cdmx

    hace 1 día

    Scotiabank Ciudad de México

    Gracias por tu interés en Scotiabank · Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. · **Funciones**: · - Análisis e interpretación de ext ...

  • Scotiabank

    Analista de Políticas y Procedimientos de Clientes

    hace 2 días

    Scotiabank Ciudad de México

    Gracias por tu interés en Scotiabank · Nuestro grupo tiene un fuerte compromiso en promover un lugar de trabajo en donde te sientas respaldado/a por tus supervisores/as, de forma tal que asegures tu éxito y el de cada cliente. · Propósito · Esta posición contribuye a la Subdirecc ...

  • AXA

    Client Service

    hace 1 día

    AXA Ciudad de México

    En AXA estamos buscando gente como tú, que quiera poner a prueba sus límites mientras impulsa el progreso para el mundo. · ¿Estás listo(a)? · **Job Purpose**: · **Key Accountabilities**: · - In their role the individual in this position will be required to: · - Support the Sales ...

  • HSBC

    Rm Business Banking Wpb 3

    hace 1 día

    HSBC Gustavo A. Madero, México

    -Job description · **Ejecutivo de Negocios (Pyme/BB).** · HSBC México, ofrecemos oportunidades para desarrollar una carrera profesional para personas con excelente actitud de servicio, trato al cliente, gusto por las ventas y visión por desarrollarse en el área Comercial en el pu ...

  • Covalto

    Analista de Operación Fiduciaria

    hace 1 semana

    Covalto Miguel Hidalgo, México

    Covalto es la Fintech líder en México que fortalece e impulsa el crecimiento de las empresas mexicanas a través de créditos y arrendamiento desde $200 mil hasta $30 millones de pesos. · Fundada en 2015 por Allan Apoj y David Poritz, nuestra misión es ser el aliado financiero de l ...

  • RED AMIGO DAL S.A.P.I. of C.V. S.O.F.O.M. E.N.R

    Abogado Middle

    hace 22 horas

    RED AMIGO DAL S.A.P.I. of C.V. S.O.F.O.M. E.N.R Miguel Hidalgo, México

    ¿Quiénes somos? · Konfío es una empresa de tecnología financiera dedicada a apoyar a las pequeñas y medianas empresas en México, desarrollando y ofreciendo soluciones para resolver sus principales problemas, y buscando ser el mejor aliado de emprendedores con sueños y ambiciones ...