Know Your Customer Manager (Guadalajara)

If you're looking for a career where you can make a real impression, join Integral Service Center (GSC) HSBC and discover how valued you'll be.
HSBC is one of the largest banking and financial services organisations 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
Know Your Customer Manager
.
Role Purpose
Job holder needs to ensure HSBC is compliant with all relevant regulation and Group policy. To achieve this, the job holder needs to manage a team of analysts performing their tasks. The main responsibilities are:
Responsible for leading the Work Cell.
Coordinate timely delivery of files across the end to end remediation process including Quality, LCO (where needed) approval achievin...