KYC Senior Analyst
HSBC Service Delivery (Polska)
- ogłoszenie wygasło 5 lat temu
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.
- Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,
- Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,
- Analyze the AML risks associated with the client from a technical perspective,
- Provide support to the Analysts, the Team Leads and the SMEs to assist with the understanding of a Risk Based Approach,
- Answer KYC AML questions raised by less experienced members of the team,
- Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and 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,
- Supporting the Training Team in providing adequate training for all Analysts,
- Supporting the Quality Control Team are reviewing KYC profiles.
- Minimum 2 years of KYC experience in a largest financial institution (preferably an investment bank),
- Experience with a legal practice or a degree related to the financial sector is an advantage,
- Fluency in English,
- Knowledge of the wide range, and complex variety, of fund/corporate structures,
- Knowledge/understanding of factors that affect the risk rating of a customer,
- Ability to work well under pressure with high degree of accuracy,
- Computer literacy (MS Office), Lexis-Nexis, World-Check, and Banker’s Almanac,
- Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds,
- Flexibility to work in shifts,
- Understanding of US PATRIOT Act, Bank Secrecy Act and other US or UK AML regulatory framework would be an asset.
- Stable job in professional team,
- Interesting path of career in an international organization,
- Consistent scope of responsibilities,
- Private health care, employees’ benefits.
To apply for this position please send your curriculum vitae in English including reference number, using "Apply now" button below.
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