sharing the costs of sports activities
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcy(FCR Ops) Junior Investigator TM L1/L2 with Greek
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, Dębniki, KrakówKraków, Lesser Poland
- offer expired over a month ago
- contract of employment
- full-time
- junior specialist (Junior)
- remote recruitment
- запрошуємо працівників з України
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
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.