Offers “HSBC”

Expires soon HSBC

KYC Analyst

  • Internship
  • Azcapotzalco, MEXICO

Job description



“HSBC is committed to building a culture where all employees are valued, respected and where their opinions count. We want to build a culture where our employees are comfortable in bringing their whole self to work, regardless of gender, age, sexuality, ethnicity, disability, religious belief, background, and any other aspect of personal difference.”

"HSBC employees are committed to act with courageous integrity and standing firm for what is right. We are reliable, open to different ideas and cultures and connected with customers, community, regulators and with each other."

KYC Analyst

Strong Candidate

Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to perform the following tasks. His / Her main responsibilities are:

·
Updating KYC profiles in accordance with the Group Policy, aggregating documents as required obtained from the client / relationship manager and undertaking due diligence,

·
Supporting KYC requirements for Global Banking & Markets customers, across multiple business lines, ensuring AML Regulations and HSBC policies and procedures are fully implemented,

·
Work in tandem with the QA Analyst, SME, and KYCS Team Leader to ensure timely completion of profiles and prioritize workload to meet objectives of the KYC Utility,

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To maintain core standards of behavior at all times.

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Review/update KYC profiles for sign off in accordance with the Group Policy, KYC ID Matrix, regulatory requirements and Sign off authority,

·
Analyze the risk associated with the client in accordance with regulatory requirements,

Recommend/undertake further due diligence where required. Refer adverse findings to QA& SME's & Team Leads. Ensure a conclusion is reached with regard to risk, additional due diligence

·
Provide timely, high quality and flexible KYC and Client identification for entities wishing to do business with HSBC,

·
Ensure the KYC escalation policies are followed,

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Ensure that issues are escalated to TLs, SMEs where appropriate,

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Supporting new analysts in their daily duties,

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Assist with other project requirements as directed by KYC Management,

·
Respond efficiently to other “ad hoc” requests for assistance from business and KYC.

Experience:

·
Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge
funds, funds, SPV's and partnerships,

·
Interpersonal skills and ability to build and maintain relationships,

·
Positive ‘can do' attitude,

· Pro-active and business orientated with proven ability to prioritize and manage conflicting demands and ability to assess
stakeholder needs to improve customer experience and showing resilience under pressure and providing best in class solutions,

·
Experience in risk management field, and proven ability to support the development of the business activities while robustly
applying risk management disciplines and controls,

·
Proven business and operational experience,

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Experience in the Finance and Banking industry environment (e.g., fund administrator, brokerage house, custodian, investment
bank, commercial legal practice etc.),

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Ability to build relationships by communicating and working effectively with consultants, technical experts, SMEs across the whole department and business users,

·
Previous KYC remediation work within an international financial institution a real plus,

·
AML qualification (e.g. CAMS) and or post graduate Compliance degree is an advantage,

·

· Microsoft Word, Excel. Power Point and Access a plus.


Desired profile



Qualifications :

Qualifications :

· 
Minimum 6 months KYC experience with a financial institution or equivalent detailed process, ideally in a regulated
business or legal practice,

· Sound knowledge of the wide range, and complex variety, of fund/corporate structures,

· Ability to work well under pressure with high degree of accuracy independently,

· Analytical skills in respect of a wide variety document types,

· Working knowledge of World-Check, and Banker's Almanac,

· Familiarity with AML regulatory framework,

· 
Good level of English- min B1, other language a plus,

Make every future a success.
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