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Payments & Securities Screening Officer

  • Kraków, małopolskie
  • Specjalista
  • 31.12.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    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 organisations in the world. HSBC's international network comprises around 4400 offices in over 71 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 47 million customers. We are looking for candidate for the position of

    Payments & Securities Screening Officer
    Location: Kraków
    The team performs sanctions-based screening, investigating and handling of certain payments and securities alerts generated by a screening tool as well as manual payments
    If you are interested in Sanctions, Client Due Diligence or Know Your Customer, this might be the perfect job for you

    Your responsibilities would be:

    • Screening and investigating cross-border payments, securities and manual payments on sanctions and embargos,
    • Evaluating system generated alerts and following proper investigation,
    • Preparing adequate documentation of screening results,
    • Working in multi-system environment with very tight deadlines,

    What we expect of you:

    • Higher education preferable in Finance/Accounting/Securities Business,
    • Good knowledge of English, German would be an advantage,
    • Analytical skills, with ability to multi-task and manage several applications,
    • Good interpersonal, verbal and written communication skills,
    • To be a team player.

    We offer:

    • Exciting job in multinational and cross-border teams, at the heart of banking industry,
    • Unique opportunities to develop your career in leading financial organization,
    • Constant support to drive your career further and explore other roles across the bank,
    • Competitive salary, private health care and interesting employee benefits, including free sports and fitness classes, game rooms and massages, staff events, and great coffee!
    • Free parking next to the office for cars, bikes and motorcycles
    • And much more…
    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. 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.