.-Job descriptionIf 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 realize their ambitions.We are currently seeking an experienced professional to join our team in the role of** Check Analyst****Role purpose**:- Perform analysis, review and processing of incoming and outgoing HSBC CANADA checks/transactions that have been rejected/returned for various reasons, payee review of check images, review of audit reports and statement printouts, review of differences reported by CANADA and reconciliation of accounting accounts from the different regions, investigation and analysis of lost containers (Cash and check documents), correction of lost and found item transactions, million-dollar transfers between internal accounts.Follow-up on incidents with cash and check processing provider.**Principal accountabilities**:- Ensure correct compliance with the operation through establishment of controls, analysis of best practices to redesign processes and training of team members.- Verification of the name of the beneficiary; In this process we review the images of the checks and the names of the beneficiary of the checks that arrive from different banks are verified, both name and amount are verified and those that do not meet the conditions are rejected (including punctuation marks and accents). that there are extra letters or extra qualifications or that the image is not visible, since the name must appear as it appears in the image and those that do meet such conditions are accepted.Reviews are daily and are done from 6:00 am to 8:30 am (Mexico time)- DRR Daily Audit Reports; It consists of generating a reconciliation of the reports that an external company prints for clients with our internal reports and thus verifying that the charges generated by the external company are correct.- In the event that a report does not match, the RRD team must be consulted to verify if the error is on the part of HSBC or on the part of RRD, and that the pertinent modification be made.- Non CCEH Unposted GL Clearing; The process consists ofmonitoring the suspense accounts daily and checking that these GL accounts are at zero. If there are outstanding amounts, the corresponding transaction must be made to leave them "clean." There are cases in which these amounts are greater than the limit assigned to the team and this transaction must be approved by the person with a higher DOA.If it is a GBS entry, it must be left for a different process
