Verita HR Polska is created by professionals with an innovative approach to recruitment and a passion for new technologies (entry number in register: 5694). We provide services in the field of human resource management projects - including recruitment services at all levels of management, employer branding and outsourcing. We are currently looking for a candidate in the following role:
Know Your Customer Analyst
Miejsce pracy: KrakówKey Accountabilities:
Provide professional and high quality KYC analysis of corporate and individual HSBC customers, escalate risk concerns;
Manage Account Opening and Commercial Banking Customer Onboarding Experience for multiple countries, from end to end perspective, including defining formal requirements, verification of onboarding documentation, single point of contact for the Customer and Business Partners via phone and e-mail, account opening activities, Fatca, CRS and CDD and KYC activities;
Customer Due Diligence (CDD) for Existing Bank Customers;
Undertake robust research, customer screening, documents check and financial crime risk assessment throughout entire relationship cycle;
Requirements:
Legal and compliance background is desirable;
Fluent in English;
Czech or Hebrew as an asset;
Strong analytical and problem solving skills;
Attention to detail;
Strong team player;
Able to work independently in a high volume and time pressured environment;
Flexible and receptive to change;
We offer:
Stable job in one of the biggest financial and banking institution worldwide;
Modern office in a good location;
Parking card;
Employees’ benefits: private medical and dental health care, Multisport Card, life insurance and many others;
Casual dress code.
