03 oct
|
HSBC Global Services
|
México
03 oct
HSBC Global Services
México
HSBC Global Service Center (GSC) in Mexico is seeking a Risk Screening Processor to join the Screening Utility Operations. You will support negative news screening for international clients, ensuring compliance with policy and timely remediation.
Key tasks include handling requests, performing calls, supporting due diligence projects, and collaborating with CDD teams to resolve bottlenecks. Fluency in English and Microsoft Office skills are required, with a adaptable schedule to meet business
📌 AML/KYC Risk Screening Analyst (México)
🏢 HSBC Global Services
📍 México