Screening Utility Analyst

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 realise their ambitions.

We are currently seeking an experienced professional to join our team in the role of Screening Utility Analyst

Principal accountabilities:

Negative News Screening sits within Screening Utility Operations. The objective of the Negative News Screening is to provide the different areas of the bank 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  Negative News Screening is supported Global Service Centers in Bangalore, Guangzhou, Krakow, Mexico, Argentina & Egypt.

A Bachelor’s degree or with equivalent industry/functional experience 

Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes

Fluency in spoken and written English

Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives.

Ability to balance quality and quantity (volumes) with primary focus on quality.

Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training.

Is self-motivated, pragmatic (sense of urgency is a must)

Willing to work a flexible schedule to accommodate business needs.

Experience

Previous experience in working with the Know Your Customer  teams is desirable

Strong customer service mindset or sales orientation 

Ability to speak and understand and English fluently (as applicable), write business letters and reports, and have good conversational / telephone skills 

Due to the urgent hiring need, candidates with immediate right to work locally and no relocation need will be prioritized.

At HSBC we offer our colleagues a greater number of days, so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave package is at the forefront in Mexico, now you have one more reason to be HSBC and proudly live a culture of well-being, balance and care.

HSBC is an equal opportunity employer committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and, opportunities to grow within an inclusive and diverse environment. We encourage applications from all suitably qualified persons irrespective of, but not limited to, their gender or genetic information, sexual orientation, ethnicity, religion, social status, medical care leave requirements, political affiliation, people with disabilities, color, national origin, veteran status, etc., We consider all applications based on merit and suitability to the role.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

***Issued By HSBC Electronic Data Process Mexico Private LTD***