Ta oferta pracy jest nieaktualna od 75 dni. Sprawdź aktualne oferty pracy dla Ciebie

KYCS pQC Analyst with English

  • Kraków, małopolskie pokaż mapę
  • Specjalista
  • 09.05.2018

    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:
    KYCS pQC Analyst with English 
    Location: Kraków
    Ref No: GBM/KYC/pQC/A/05/2018

    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:

    Key Accountabilities:

    • Review KYC profiles for sign off in accordance with the Group Policy, regulatory requirements and Sign off authority,
    • Perform research via internal and external sources if required and analyze documentation according to regulatory CIP/KYC requirements,
    • Analyze the risk associated with the client in accordance with regulatory requirements,
    • Recommend/undertake further due diligence where required. Refer adverse findings to SME’s & Team Leads. Ensure a conclusion is reached with regard to risk, additional due diligence,
    • Provide knowledge advices and ensure the green lit status is kept by the KYCS Analysts,
    • Provide knowledge advices and ensure the green lit status is kept by the KYCS Analysts,
    • Keep the quality and production KPI on an expected level.

    Requirements:

    • Minimum 2 years of experience in a Financial Institution or relevant working experience in a AML / KYC area,
    • Experience with a legal practice or other business servicing the financial sector would be an asset,
    • Working knowledge of Lexis-Nexis, World-Check, and Banker’s Almanac would be a distinct advantage,
    • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds,
    • Understanding of US PATRIOT Act, Bank Secrecy Act and other AML regulatory framework would be an asset,
    • Fluency in English,
    • Good command of German,
    • Computer literacy (MS Office),
    • Flexibility to work in shifts,
    • Ability to work well under pressure with high degree of accuracy.

    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.

     

    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.