sharing the costs of sports activities
- Kapelanka 42a, KrakówKraków, Lesser Poland
- Offer expired 19 days ago
- Remote recruitment
- contract of employment
- junior specialist (Junior)
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
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).
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!
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.
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.