Fecha: 21 sept 2026

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.

Role Purpose
Negative News Screening sits within Screening Utility Operations. The objective of NNS is to provide international trade, and Payroll & clients with a globally consistent, and best in class Negative News Screening process. It ensures that screening is performed in accordance with Group and Regulatory Policy, obtaining documents as required from the client/ relationship manager, undertake all the necessary due diligence checks and ensure appropriate escalation is followed according to Policy. The NNS is supported Global Capability Network in Bangalore, Guangzhou, Krakow, Mexico, Argentina & Egypt.





In line with our ambition to be the world's leading international bank, HSBC has committed to develop the highest or most effective standards for Financial Crime Compliance and deploy them globally on a consistent basis. The Integral Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated. Automated or manual screening is conducted using HSBC’s mandated automated customer screening solution which generates alerts for investigation

Principal Accountabilities
- Managing requests assigned in a timely and accurate manner, contributing towards positive client experience of the end to end remediation process
- Performing out-going / incoming calls, providing excellent customer service and assistance to the customers on Customer Due Diligence projects

📌 Risk Screening Processor (Ciudad de México)
🏢 Hsbc
📍 Ciudad de México