sharing the costs of sports activities
Niestety, nie wspieramy Twojej przeglądarki
Niestety nie wpieramy Twojej przeglądarki co może znacznie wpłynąć na poprawne ładowanie skryptów strony.
Oferta pracy
KYC Analyst
HSBC Service Delivery (Polska) Sp. z o.o.About the company
- Kraków, Lesser Poland
- offer expired 3 years ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- remote recruitment
Your responsibilities
- Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis
- Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer
- Analyze the risk associated with the client from a technical perspective
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
- Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged
- Working in a pressurized, time-sensitive environment
Our requirements
- Minimum 2 years of experience in a Financial institution with experience of due diligence
- Experience with a legal practice or other business servicing the financial sector is an advantage
- Fluency in English
- Additional language on communicative level or higher - Italian/German/Greek/Spanish
- University degree - preferred in economics, legal, banking or business area
- Knowledge of the wide range, and complex variety, of fund/corporate structures
- Knowledge/understanding of factors that affect the risk rating of a customer
- Ability to work well under pressure with high degree of accuracy
- Computer literacy (MS Office)
- Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds
- Flexibility to work in shifts
- Working knowledge of Lexis-Nexis
- World-Check, and Banker’s Almanac is an advantage
- Understanding of US PATRIOT Act, Bank Secrecy Act and other AML regulatory framework would be an asset
What we offer
- Stable job in professional team
- Interesting career path in an international organization
- Private health care, employees’ benefits
- Courses & training for our employees
- Modern office buildings near the city center of Kraków
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.
Pracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPracodawca zakończył zbieranie zgłoszeń na tę ofertę
Aktualne oferty pracodawcyPowiadamiaj mnie o podobnych ofertach
KYC Analyst, Kapelanka 42a, Dębniki, Kraków