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 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.

Account Processor

Role purpose

The role comprises a series of tasks that involve Client Due Diligence analysis for multiple processes (ID&V;, EDD, Screening, AAR and Local & General Requirements) of clients of the institution and regulatory environment. The approach is of high quality and therefore applicants are expected to comply with AML regulations, Financial Crime, Sanctions, policies and procedures.

Principal Accountabilities and Responsibilities
- Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.
- Willingness to work as a team
- Skills and abilities:



Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have ability to adapt to future changes and commitment to grant high-quality work.
- Correct administration and monitoring of workloads.
- Ability to work on tight deadlines and under pressure
- Review and analyze transactional movements and customer information / behavior / news that are in accordance with the position he / she carries out and / or activity and to request customer or Line of Business confirmation / validation if required
- Manage and monitor the actions emanating from the review to ensure compliance with local regulations and global standards (maintenance, signatures, digitization)
- Knowledge of customer profiles, identifying possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policie

📌 Account Processor (Azcapotzalco)
🏢 HSBC Global Services
📍 Azcapotzalco