Risk Management and Anti Money Laundering Analyst (Azcapotzalco)

Job Overview

Risk and Banking Account Process Analyst at Global Service Center (GSC) HSBC. Responsible for attending client requirements in financial services through following and auditing processes in an analytic form. This role is designed for a professional with high quality‑assurance standards and detailed process review, risk management and measurement. Knowledge about Anti‑Money Laundering is desirable.

Responsibilities

• Analysis and review of client support requirements based on best practices during onboarding of the role.
• Review of quality and correct process following within bank protocols for client attention.
• Maintain contact with stakeholders and managers of the area to update reports.
• Risk management measurement, analysis and reporting based on standard methodologies.
• Anti‑Money Laundering analysis and reporting; desired experience in this area.

Qualifications

• Advan...