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

KYC Officer with Greek

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

Rekrutacja zdalna

Rekrutacja zdalna

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Rekrutacja zdalna

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

Kapelanka 42A

Kraków

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 Officer with Greek
(at least B1 level)
Location: Kraków

The main mission of KYC (Know Your Customer) Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD 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. CDD Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.

Key Accountabilities:

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
  • Provide professional and high quality KYC analysis of corporate and individual HSBC customers
  • Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
  • Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
  • Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification)
  • Ensure all documents submitted for CDD are in line with approved policies and procedures
  • Act effectively on all customer feedback to drive process improvement
  • Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank

Requirements:

  • Knowledge of AML (Anti-Money Laundering) and KYC processes would be an asset
  • Good English (oral and written)
  • Good knowledge of Greek (at least B1 level)
  • Strong analytical and problem solving skills
  • Attention to detail
  • Strong team player
  • Excellent interpersonal and communication skills
  • 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

We offer:

  • Robust training scheme for new joiners as well as targeted training for professional growth
  • Stable job in professional and collaborative team
  • Competitive salary and annual bonuses based on performance
  • Private health care, employees’ benefits (e.g. Multisport card)
  • Interesting path of career in an international organization – mobility opportunities
  • Volunteer opportunities to give back to your community and help transform the lives of others
  • Multicultural and diverse environment

 

You'll achieve more when you join HSBC.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.
Applications sent to us will be taken into consideration only if they include the following statement:
I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]

HSBC Service Delivery (Polska) Sp. z o. o. is a part of the HSBC Group. Headquartered in London, HSBC is one of the largest banking and financial services organizations in the world. HSBC's international network comprises around 6,900 offices in over 84 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa. HSBC provides a comprehensive range of financial services to around 60 million customers. We are looking for candidates for the position of:

KYC Officer with Greek
(at least B1 level)

The main mission of KYC (Know Your Customer) Operations CDD Department is to provide measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD 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. CDD Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.

Key Accountabilities:

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes
  • Provide professional and high quality KYC analysis of corporate and individual HSBC customers
  • Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle
  • Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken
  • Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification)
  • Ensure all documents submitted for CDD are in line with approved policies and procedures
  • Act effectively on all customer feedback to drive process improvement
  • Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank

Requirements:

  • Knowledge of AML (Anti-Money Laundering) and KYC processes would be an asset
  • Good English (oral and written)
  • Good knowledge of Greek (at least B1 level)
  • Strong analytical and problem solving skills
  • Attention to detail
  • Strong team player
  • Excellent interpersonal and communication skills
  • 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

We offer:

  • Robust training scheme for new joiners as well as targeted training for professional growth
  • Stable job in professional and collaborative team
  • Competitive salary and annual bonuses based on performance
  • Private health care, employees’ benefits (e.g. Multisport card)
  • Interesting path of career in an international organization – mobility opportunities
  • Volunteer opportunities to give back to your community and help transform the lives of others
  • Multicultural and diverse environment

You'll achieve more when you join HSBC.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates.
Applications sent to us will be taken into consideration only if they include the following statement:
I hereby declare that I have familiarized myself with the Privacy Statement for Applicants published at http://www.about.hsbc.pl/careers and I hereby give consent for personal data included in my application to be processed for the purposes of recruitment in HSBC Service Delivery (Polska) Sp. z o. o. according to rules described in the Privacy Statement for Applicants, as per the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (GDPR).”
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: [email protected]

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