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KYC Junior Analyst with Spanish

  • Kraków, małopolskie
  • Specjalista
  • 24.03.2015

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    HSBC Service Delivery (Polska) Sp. z o.o. is a part of HSBC Holdings plc, the parent company of the HSBC Group, headquartered in London. The Group serves customers worldwide from over 6,300 offices in over 75 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. HSBC is one of the world’s largest banking and financial services organisations. Currently, we are looking for a candidate for the position of:
    KYC Junior Analyst with Spanish
    Location: Kraków
    Ref No: GBM/KYCJA/03/2015

    Client On-Boarding and Account Maintenance (COBAM) 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.

    KYC (Know Your Customer) function of COBAM is responsible for providing centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information.

    Key Accountabilities:

    • 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 and Spanish,
    • 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,

    We offer:

    • Stable job in professional team,
    • Interesting path of career in an international organization,
    • Consistent scope of responsibilities,
    • Private health care, employees’ benefits.

    You'll achieve more when you join HSBC.

    All current positions are available on: www.hsbcservicedelivery.com

    To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.

    We thank all interested candidates for their applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data by HSBC Service Delivery (Polska) Sp. z o.o., in accordance with the Data Protection Act as of 29 August 1997 (Journal of Acts of 2002, No 101, pos. 926 with later amendments) will be considered.