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(FCR Ops) Junior Investigator TM L1/L2 with Greek

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

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired over a month ago
  • contract of employment
  • full-time
  • junior specialist (Junior)
  • remote recruitment
  • запрошуємо працівників з України
ukrainian-friendly-overlay
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

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

Kapelanka 42a

Dębniki

Kraków

Your responsibilities

  • Pro-actively gather intelligence from internal databases and external resources to detect entities involved in any financial crime activity;

  • Ensure that the illegal activities are exposed by following the money trail and spotting the money laundering techniques to further obscure the origin of the funds;

  • Ensure that the productivity and quality levels are exceeded as per the standards set for the process;

  • Complete assigned tasks in the established timeframe as per the process benchmarks.

Our requirements

  • All four Greek language skills on at least B2 level (reading, writing, speaking and listening);

  • All four English language skills on at least B2 level (reading, writing, speaking and listening);

  • Strong decision-making and analytical skills;

  • Ability to work under time-pressure;

  • Computer literacy and ability to use efficiently MS Office;

  • Note: Previous work experience is not required.

Optional

  • Language skills apart from English and Greek would be an asset (Polish, Spanish, Italian, German)

What we offer

  • Stable job in professional team,

  • Interesting career path in an international organization

  • Private health care

  • Employees’ benefits: private life insurance, multisport card

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • flexible working time

  • integration events

  • corporate sports team

  • doctor’s duty hours in the office

  • retirement pension plan

  • corporate library

  • no dress code

  • video games at work

  • coffee / tea

  • parking space for employees

  • leisure zone

  • extra social benefits

  • employee referral program

  • opportunity to obtain permits and licenses

  • charity initiatives

  • family picnics

  • extra leave

Recruitment stages
1

Phone interview

2

Online assessment

3

Zoom interview

4

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 63 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.

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