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 reporting*
main responsabilities:
- deliver regular, timely and actionable data insight and providing detailed analysis.
- acquire, incorporate, interpret, analyze and explain data acquired for the project deliverables.
- communicate data findings, issue, logic applied.
- develop solutions to improve data usability and manageability.
- prepare documentation which captures data acquired, logic / methodology supporting data analysis
- develop comprehensive knowledge of all policies and procedures
- adhere strictly to compliance and operational risk controls and regulatory standards, policies and practices; escalating control weaknesses.
requirements
*requirements*:
- bachelor's degree in science, computer engineering or similar.
- knowledge of data analysis.
- advanced level of access db and excel.
- advanced level of written and verbal english.
- at least 2 years-experienced in kyc and data activities.
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