sharing the costs of sports activities
KYC Case Manager with German (GBM)
HSBC Service Delivery (Polska) Sp. z o.o.
- Kapelanka 42a, Dębniki, KrakówKraków, Lesser Poland
- offer expired 18 days ago
- contract of employment
- manager / supervisor
- remote recruitment
- запрошуємо працівників з України
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
Analyse the risk associated with the client from a technical perspective
Perform research via internal and external sources, gather and analyse 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
Fluency in English. Additional language on communicative level or higher - German
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
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
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
flexible working time
corporate sports team
doctor’s duty hours in the office
retirement pension plan
no dress code
video games at work
coffee / tea
parking space for employees
extra social benefits
employee referral program
opportunity to obtain permits and licenses
Welcome to HSBC!
About the role
The main mission of KYC Operations Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of KYC Analyst is to provide professional and high quality KYC analysis of corporate and individual HSBC customers, escalate risk concerns and actively contribute to the success of the team.
The jobholder key responsibilities include:
•Account Opening and Customer Onboarding including defining formal requirements, verification of onboarding documentation
•Account opening activities, FATCA, CRS and CDD and KYC activities
•Providing professional and high quality KYC analysis of existing HSBC customers, escalating risk concerns and actively contributing to the success of the team
•Ensure audit & compliance as per Global Standards
•Manage communication between support functions, Compliance, Business Partners and technical Teams
•Ensure high quality operational results –TAT, TWB, SLA, RPH, QC
KYC Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.
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.