sharing the costs of sports activities
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Oferta pracy
(KYC CDD) KYC Specialist with German - GPB
HSBC Service Delivery (Polska) Sp. z o.o.About the company
- Kraków, Lesser Poland
- offer expired 2 years ago
- contract of employment
- full-time
- specialist (Mid / Regular)
- remote recruitment
- Запрошуємо працівників з України
- Робота для іноземцівбез польської
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України
Your responsibilities
- Ensure all documents submitted for CDD are in line with approved policies and procedures
- Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank
- Contribute to sustainable saves through process improvements
- Achieve agreed targets by proactively identifying areas of improvement through streamlining process and procedures
- Driving individual performance by using iCATS and NPM tool
- Decision-Making Responsibility:
- Plans and prioritize their own and/or others work, to ensure alignment with business needs and efficient use of resources
- Takes responsibility for completing assigned tasks to a high quality standard
- Communicates business issues, findings and solutions in a succinct, precise and target manner
- Daily discretion within assigned authority.
Our requirements
- Demonstrate an excellent knowledge of Banking Operations, KYC process,
- Legal and compliance back ground
- Experience with working with legal documentation
- Good English/German skills (oral and written)
- Strong analytical and problem solving skills
- Attention to detail
- Strong team player
- Excellent interpersonal and communication skills, Confident communicator
- Lateral thinking to provide tailor made solutions and identify business development opportunities
- Able to work independently in a high volume and time pressured environment
- Ability to deliver against challenging but achievable targets
- Flexible and receptive to change
- Can-do and problem solving attitude
- Commercially minded
What we offer
- Stable job in professional team,
- Car parking few minutes away from the office,
- Relax room (with massage chairs and area for yoga/stretch),
- Bicycle racks in the underground garage and around the office; showers dedicated to cyclists,
- Game room (with Xbox, PS consoles and foosball table),
- Fresh fruit on the floor and good coffee in the kitchen,
- Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport.
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!
About the role
The main mission of KYC Operations Wholesale Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of KYC Specialist 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. KYC Specialist is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.
The KYC Specialist will proactively engage with their designated RM team, provide advice and support throughout the customer pre-on boarding, on boarding and periodic reviews process with regards to CDD policy implementation, and documentary requirements, ensuring Global Standards and Client Due Diligence requirements are met.
The job holder should be precise, detailed oriented and be able to establish a strong working relationship with the front office Relationship Manager team.
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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(KYC CDD) KYC Specialist with German - GPB, Kapelanka 42a, Dębniki, Kraków