If you’re looking for a career where you can make a real impression, join Integral Service Center (GSC) HSBC and discover how valued you’ll be.
HSBC is one of the largest banking and financial services organizations 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 realize their ambitions.
**- Screening Utility Advisor**
**- Role Purpose**
**- Principal Accountabilities**- 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 maintained at all times
- Knowledge and experience are shared with colleagues, providing assistance on referred/technical issues
- Support achievement of team objectives
- Exhibit ownership of the business
**- Experience**- Excel - Intermediate: Basic macro knowledge, Medium Formula Generation, and Dynamic Tables usage
- Windows 10 - Medium Knowledge: Presentations in Power Point, Basic knowledge in WORD, Edge/ Chrome, PDF Generation and Outlook.
- English Level - High: 80-90% Job Holder needs to understand all given information in English, including the certification, and therein, provide clear answers, both written and spoken.
- Basic Knowledge on Sanctions and Anti-Money Laundering Policies. (Preferably)
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