# Client Onboarding Checker

**Company**: Intl Wealth & Premier Banking
**Location**: Azcapotzalco, Ciudad de México
**Category**: Finance
**Industry**: Finance

**Apply**: https://portal.careers.hsbc.com/careers/job/563774612634524?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/client-onboarding-checker-2c95cef0-f74/

## Description

We are seeking a Client Onboarding Checker to join our Global Capability Network at HSBC. As a Client Onboarding Checker, you will play a crucial role in ensuring the correct evaluation, validation, and consistency of the Customer Knowledge Questionnaire (KYC) / Customer Due Diligence (CDD) across key Wealth and Personal Banking (WPB) processes, including onboarding for individuals and corporations, tax compliance under the Foreign Account Tax Compliance Act (FATCA) / Common Reporting Standard (CRS), signature pool, Anti-Money Laundering Directive (MLD), and quality control.

Your main responsibilities will include:

- Managing projects and delivery related to CDD/KYC and onboarding transformation initiatives

- Coordinating the end-to-end lifecycle of projects, including design, validation, implementation, stabilisation, and closure

- Identifying opportunities for process improvements, standardisation, and reduction of rework

- Collaborating with stakeholders, including business, operations, compliance, and technology teams

- Ensuring changes implemented respect existing policies and procedures, and maintain or improve control traceability and evidence

Requirements:

- Bachelor's degree in economics, administration, or related fields

- Advanced spoken and written English

- Basic knowledge of Outlook and intermediate level of Office (Excel, PowerPoint, Word, etc.)

- Experience in project management, process analysis, and data interpretation

- Familiarity with KYC/CDD processes and AML/CTF regulations

We offer our employees a comprehensive benefits package, including paid vacation days, a competitive salary, and opportunities for growth and development in a dynamic and inclusive work environment.

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## Skills

### Required
- Project management
- Process analysis
- Data interpretation
- KYC/CDD
- AML/CTF
- English

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Source: [Apply at portal.careers.hsbc.com](https://portal.careers.hsbc.com/careers/job/563774612634524?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)