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KYC Specialist (GBM)

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

  • Kapelanka 42a, Dębniki, Kraków
    Kraków, Lesser Poland
  • offer expired 21 days ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • remote recruitment
  • запрошуємо працівників з України
ukrainian-friendly-overlay
Запрошуємо працівників з України
Роботодавець відкритий для працевлаштування громадян України

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

Kapelanka 42a

Dębniki

Kraków

Your responsibilities

  • 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

  • Analyse the risk associated with the client from a technical perspective

  • Perform research via internal and external sources, gather and analyse 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

Our requirements

  • Fluency in English. Additional language on communicative level or higher – Greek as an asset but not a must.

  • Minimum 2 years of experience in a Financial institution with experience of due diligence

  • Experience with a legal practice or other business servicing the financial sector is an advantage

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

  • 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)

  • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds

  • Flexibility to work in shifts

Optional

  • Working knowledge of Lexis-Nexis

  • World-Check, and Banker’s Almanac is an advantage

  • Understanding of US PATRIOT Act, Bank Secrecy Act and other AML regulatory framework would be an asset

What we offer

  • Stable job in professional team

  • Interesting career path in an international organization

  • Private health care, employees’ benefits

  • Courses & training for our employees

  • Modern office buildings near the city center of Kraków

  • 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!

About the role

The main mission of KYC Operations Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of KYC 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.

The jobholder key responsibilities include:

•Account Opening and Customer Onboarding including defining formal requirements, verification of onboarding documentation

•Account opening activities, FATCA, CRS and CDD and KYC activities

•Providing professional and high quality KYC analysis of existing HSBC customers, escalating risk concerns and actively contributing to the success of the team

•Ensure audit & compliance as per Global Standards

•Manage communication between support functions, Compliance, Business Partners and technical Teams

•Ensure high quality operational results –TAT, TWB, SLA, RPH, QC

KYC Analyst is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.

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.

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