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

(GBM) Payments and Securities Screening Officer

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

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna

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

Kapelanka 42

Kraków

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:

(GBM) Payments and Securities Screening Officer
Location: Kraków
Ref No: GBM/PaSSO/05/2020

The team performs sanctions-based screening, investigating and handling of certain payments and securities alerts generated by a screening tool as well as manual payments

If you are interested in Sanctions, Client Due Diligence or Know Your Customer, this might be the perfect job for you

Your responsibilities would be:

  • Screening and investigating cross-border payments, securities and manual payments on sanctions and embargos,
  • Evaluating system generated alerts and following proper investigation,
  • Preparing adequate documentation of screening results,
  • Working in multi-system environment with very tight deadlines.

What we expect of you:

  • Higher education preferable in Finance/Accounting/Securities Business,
  • Good knowledge of English, German would be an advantage,
  • Analytical skills, with ability to multi-task and manage several applications,
  • Good interpersonal, verbal and written communication skills,
  • To be a team player.

We offer:

  • Exciting job in multinational and cross-border teams, at the heart of banking industry,
  • Unique opportunities to develop your career in leading financial organization,
  • Constant support to drive your career further and explore other roles across the bank,
  • Competitive salary, private health care and interesting employee benefits, including free sports and fitness classes, game rooms and massages, staff events, and great coffee!
  • Free parking next to the office for cars, bikes and motorcycles,
  • And much more…

 

You'll achieve more when you join HSBC.

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]
(GBM) Payments and Securities Screening OfficerNumer ref.: GBM/PaSSO/05/2020

The team performs sanctions-based screening, investigating and handling of certain payments and securities alerts generated by a screening tool as well as manual payments

If you are interested in Sanctions, Client Due Diligence or Know Your Customer, this might be the perfect job for you

Your responsibilities would be:

  • Screening and investigating cross-border payments, securities and manual payments on sanctions and embargos,
  • Evaluating system generated alerts and following proper investigation,
  • Preparing adequate documentation of screening results,
  • Working in multi-system environment with very tight deadlines.

What we expect of you:

  • Higher education preferable in Finance/Accounting/Securities Business,
  • Good knowledge of English, German would be an advantage,
  • Analytical skills, with ability to multi-task and manage several applications,
  • Good interpersonal, verbal and written communication skills,
  • To be a team player.

We offer:

  • Exciting job in multinational and cross-border teams, at the heart of banking industry,
  • Unique opportunities to develop your career in leading financial organization,
  • Constant support to drive your career further and explore other roles across the bank,
  • Competitive salary, private health care and interesting employee benefits, including free sports and fitness classes, game rooms and massages, staff events, and great coffee!
  • Free parking next to the office for cars, bikes and motorcycles,
  • And much more…
You'll achieve more when you join HSBC.

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]

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