AML/KYC Screening Specialist — Global Risk (Nezahualcóyotl)

AML/KYC Screening Specialist — Global Risk (Nezahualcóyotl)

24 sep
|
Hsbc
|
Nezahualcóyotl

24 sep

Hsbc

Nezahualcóyotl

HSBC Integral Service Center in Mexico City is seeking an analyst to support Negative News Screening within the Screening Utility Operations. The role involves managing remediation requests, handling CDD projects, and ensuring compliance with policy while delivering high-quality service to clients.
You will work with CDD teams across the organization, grow domain knowledge, and adapt to evolving priorities. Fluency in English, attention to detail, and a customer-focused approach are essential.

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📌 AML/KYC Screening Specialist — Global Risk (Nezahualcóyotl)
🏢 Hsbc
📍 Nezahualcóyotl

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