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KYCS pQC Senior Analyst

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

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

  • Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer

  • Analyze the risks associated with the client from a technical perspective

  • Provide support to the Analysts, KYCs MO and the SMEs to ensure the understanding of a Risk Based Approach

  • Answer questions raised by less experienced members of the team

  • 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

  • Keep the quality and production KPI on an expected level

Our requirements

  • Minimum 3 years of KYC experience in a large financial institution (preferably 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

  • Independent way of working and time management

  • Computer literacy (including MS Office)

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

  • Understanding of relevant European and global regulatory frameworks

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!

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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