sharing the costs of sports activities
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Oferta pracy
(FCR Ops) Junior Investigator TM L1L2 with Spanish
HSBC Service Delivery (Polska) Sp. z o.o.About the company
- Kraków, Lesser Poland
- offer expired 2 years 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
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 Spanish 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 Offic
- Note: Previous work experience is not required
Optional
- Language skills apart from English and Spanish would be an asset (Greek, Polish, 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
- We support flexible working hours
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 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.
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(FCR Ops) Junior Investigator TM L1L2 with Spanish, Kapelanka 42a, Dębniki, Kraków