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KYC Junior Analyst

HSBC Service Delivery (Polska) Sp. z o.o.About the company

  • Kapelanka 42a, Kraków
    Kraków, Lesser Poland
  • Offer expired 2 months ago
  • Remote recruitment
  • contract of employment
  • full-time
  • junior specialist (Junior)

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

Kapelanka 42a

Kraków

Your responsibilities

  • Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis

  • Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory CIP/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

  • Fluency in English

  • Knowledge of Italian/German/Greek as an asset

  • University degree - preferred in economics, legal, banking or business area

  • Experience working with and analysing legal and other documents and knowledge of financial regulatory requirements, AML

  • Analytical skills in respect of a wide variety of information sources including the internet

  • Ability to work well under pressure with high degree of accuracy

  • Pro-active and business orientation

  • Good interpersonal skills

  • Computer literacy (MS Office)

  • Positive ‘can do’ attitude

  • Flexibility to work in shifts

What we offer

  • Stable job in professional team;

  • Interesting path of career in an international organization;

  • Consistent scope of responsibilities;

  • Private health care, employees’ benefits;

  • Remote work possible after Covid-19 (up to individual discussion with hiring manager).

  • Benefits

  • sharing the costs of sports activities

  • 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.

Scroll to the company’s profile

Job Description

Global Banking and Markets’ (GBM) Team’s objective is to provide customer groups with a single, global on-boarding and account maintenance service to deliver high-quality client service, robust client diligence, process excellence and standardization across each on-boarding function from one integrated global team.

The KYC (Know Your Customer) function of GBM (KYC Services) is responsible for providing a centralized KYC production team who is responsible for the due diligence, risk evaluation and the validation of all clients to the investment Bank.