Job Advert Details
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC, and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Your career opportunity
The main mission of Global Private Banking CLIENT LIFECYCLE MANAGEMENT (CLM) Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing.
The role of KYC Specialist 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.
KYC Specialist is expected to share innovative ideas to increase quality, efficiency and effectiveness
of the process. The KYC Specialist will proactively engage with RM team, provide advice and support throughout the customer pre-on boarding, on boarding and periodic reviews process with regards
to CDD policy implementation, and documentary requirements, ensuring Global Standards and Client Due Diligence requirements are met. The job holder should be precise, detailed oriented and be able to establish a strong working relationship with the front office Relationship Manager team.
What you’ll do
- Provide professional and high-quality KYC analysis of corporate and individual Global Private Banking customers.
- To guide the RM's in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes.
- Undertake robust research, customer screening, documents checks, tax checks & validations,
- and financial crime risk assessment throughout entire relationship cycle.
- Check/identifies for discrepancies between the information held in the customer's documentation and profile on the system.
- Reviews and validated the quality of the due diligence and Know Your Customer (KYC) information
- on the bank's customers, in line with HSBC policies at on boarding and periodic reviews. Contribute to improving team's quality results.
- Carrying out other tasks assigned/delegated by the Supervisor.
What you need to have to succeed in this role
- Excellent knowledge of Banking Operations and the Global Private Banking KYC process, with proven hands-on experience.
- Strong experience reviewing and working with legal documentation.
- Very good English communication skills (written and spoken).
- Strong analytical and problem-solving capability, with a lateral-thinking approach to tailored solutions and business development opportunities.
- High attention to detail and strong quality focus in KYC/operations delivery.
- Confident communicator with excellent interpersonal skills; collaborative and a strong team player.
- Able to work independently in a high-volume, time-pressured environment and deliver against challenging (but achievable) targets.
- Flexible and receptive to change, with a can-do mindset; commercially minded and proactive in knowledge sharing/training when needed.
What we offer
The pay range for this role is 7225 PLN - 10841 PLN (monthly, gross).
Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance.
We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing.
- Additional bonuses for recognition awards
- Multisport card
- Private medical care
- Life insurance
- One-time reimbursement of home office set-up (up to 800 PLN).
- Cafeteria platform
- Employee assistance program
- Additional contributions to PPK scheme
- Corporate parties & events
- CSR initiatives
- Nursery discounts
- Financial support with trainings and education
- Social fund
- Flexible working hours
- Free parking
If your CV meets our criteria, you should expect the following steps in the recruitment process:
- Online assessment (for external candidates only)
- Telephone screen (for external candidates only)
- Interview with the hiring manager.
We are looking to hire as soon as possible so don’t wait and apply now!
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.
In case you would like to resign from participation in recruitment process or withdraw previously sent to us application, please email us at: krakow.recruitment@hsbc.com
Nom du recruteur
Monika Pietranek
E-mail du recruteur
monika.pietranek@hsbc.com