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HSBC Service Delivery (Polska) Sp. z o.o.

CDD KYC Officer with French

HSBC Service Delivery (Polska) Sp. z o.o.O firmie

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna

HSBC Service Delivery (Polska) Sp. z o.o.

Kapelanka 42

Kraków

HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations. Currently, we are looking for a candidate for the position of:

CDD KYC Officer with French
Location: Kraków

The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of corporate and individual HSBC customers, escalate risk concerns and actively contribute to the success of the team. CDD Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.


Main Duties:

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
  • Provide professional and high quality KYC analysis of corporate and individual HSBC customers
  • Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
  • Perform customer negative news screening in line with global and local requirements.
  • Review and discount, where possible, all screening results in accordance with the Negative News Screening DIM (Desktop Instruction Manual)

What we expect from you:

  • Knowledge of AML and KYC processes would be an asset
  • Good English (oral and written)
  • Strong analytical and problem solving skills
  • Attention to detail
  • Strong team player
  • Excellent interpersonal and communication skills
  • Lateral thinking to provide tailor made solutions and identify business development opportunities
  • Able to work independently in a high volume and time pressured environment
  • Ability to deliver against challenging but achievable targets
  • Flexible and receptive to change

We offer:

  • Long-term and stable job in one of the biggest financial and banking institution worldwide
  • Modern office in a good location – Kapelanka street
  • Car parking few minutes away from the office
  • Relax room (with massage chairs and area for yoga/stretch)
  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists
  • Game room (with Xbox, PS consoles and foosball table)
  • Fresh fruit on the floor and good coffee in the kitchen
  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport
  • Casual dress code

 

You'll achieve more when you join HSBC.

To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.
Applications sent to us will be taken into consideration only if they include the following statement:
I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]
CDD KYC Officer with French

The main mission of KYC Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Analyst is to provide professional and high quality KYC analysis of corporate and individual HSBC customers, escalate risk concerns and actively contribute to the success of the team. CDD Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.


Main Duties:

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
  • Provide professional and high quality KYC analysis of corporate and individual HSBC customers
  • Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
  • Perform customer negative news screening in line with global and local requirements.
  • Review and discount, where possible, all screening results in accordance with the Negative News Screening DIM (Desktop Instruction Manual)

What we expect from you:

  • Knowledge of AML and KYC processes would be an asset
  • Good English (oral and written)
  • Strong analytical and problem solving skills
  • Attention to detail
  • Strong team player
  • Excellent interpersonal and communication skills
  • Lateral thinking to provide tailor made solutions and identify business development opportunities
  • Able to work independently in a high volume and time pressured environment
  • Ability to deliver against challenging but achievable targets
  • Flexible and receptive to change

We offer:

  • Long-term and stable job in one of the biggest financial and banking institution worldwide
  • Modern office in a good location – Kapelanka street
  • Car parking few minutes away from the office
  • Relax room (with massage chairs and area for yoga/stretch)
  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists
  • Game room (with Xbox, PS consoles and foosball table)
  • Fresh fruit on the floor and good coffee in the kitchen
  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport
  • Casual dress code
You'll achieve more when you join HSBC.

To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.
Applications sent to us will be taken into consideration only if they include the following statement:
I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]

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