-Job descriptionIf 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 **Risk Analyst Jr**
**Role Purpose**:
complying with Integral and Local Regulations and Procedures.
**Main Activities**
- Acquire and update knowledge on procedures and products.
- To be fully aware and comply with the regulatory requirements. Read all manuals at regular intervals as instructed by supervisor.
- To ensure that a high level of awareness about Compliance, Money Laundering and other legal and regulatory requirements are always maintained.
- Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues.
- Support achievement of team objectives
- Exhibit ownership of the business
- By investigating and resolving the Suspected Hit messages by ensuring timeliness and quality of response




- Match the individual productivity and quality levels with centre target productivity and quality standards.
- Achieve minimum productivity levels within 1 month of taking over the job.
- Being punctual and regular at work.
- Ensure the alerts and enquiries are managed in line with pre
- defined priorities for the respective queues.
Requirements- Risk experience
- High speed and accuracy of complex processing to meet stringent cut-off times and minimize financial loss to the bank.
- Ensure error free and quality processing.
- Understanding critical documentation and interpreting information and risk involved
- Generating case studies and sharing learning points
- Bachelor's degree completed.
- Conversational English - Advanced Intermediate
**Competencies**:
- Good organizational skills
- Ability to handle work independently.
- Thorough understanding of the job objectives
- Team player
- Attention to detail.
At HSBC we offer our colleagues a greater number of leave 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

📌 Risk Analyst Jr (Azcapotzalco)
🏢 Hsbc
📍 Azcapotzalco