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CDD Utility Specialist with English and Hebrew

  • Kraków, małopolskie pokaż mapę
  • Specjalista
  • 2018-06-01

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    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 Utility Specialist  with English and Hebrew
    Location: Kraków
    Ref No: CDD/US/EH/06/2018

    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.

    Key Accountabilities:

    • 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.
    • Undertake quality control and contribute to improving team’s quality results.
    • Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken.
    • Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification).
    • Act effectively on all customer feedback to drive process improvement.
    • Support achievement of teams objectives.
    • Share knowledge and best practices through the use of effective communication with the team.
    • Collaborate with colleagues and offer mutual support.
    • Be open, connected and dependable according to HSBC values.
    • Ensure all documents submitted for CDD are in line with approved policies and procedures.
    • Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank.
    • Contribute to sustainable saves through process improvements.


    • Knowledge of Customer Due Dilligenece and KYC processes.
    • Legal and compliance back ground.
    • Experience with working with legal documentation.
    • Good English (oral and written).
    • Good knowledge of Hebrew.
    • 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:

    • Stable job in professional team,
    • Interesting path of career in an international organization,
    • Consistent scope of responsibilities,
    • Private health care, employees’ benefits


    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]