sharing the costs of sports activities
- Kapelanka 42a, KrakówKraków, Lesser Poland
- Valid for 16 daysuntil: 21 Aug 2021
- Remote recruitment
- contract of employment
- specialist (Mid / Regular)
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)
Knowledge of AML and KYC processes would be an asset
Good English and French (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
What 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
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
corporate sports team
doctor’s duty hours in the office
retirement pension plan
no dress code
video games at work
coffee / tea
parking space for employees
extra social benefits
employee referral program
opportunity to obtain permits and licenses
Welcome to HSBC!
HSBC Service Delivery (Polska) Sp. z o.o.
HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.
HSBC Service Delivery (Polska) Sp. z o.o. is HSBC's global finance, operations, risk and technology centre. We use our unique expertise and capabilities to provide specialised services – our people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.
Our Purpose – Opening up a world of opportunity – explains why we exist. We are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for our customers, our people, our investors, our communities and the planet we all share.
This is how we work
This is how we work
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.