Senior CLM & KYC Specialist - Onboarding Expert

HSBC Holdings plc; Województwo podlaskie; In loco; PLN 81.000 - 121.000; Tempo pieno

Vantaggi offerti da questo lavoro

Bonus rewards

Multisport card

Private medical care

Life insurance

Home office stipend

Cafeteria benefits

Employee assistance

Training support

CSR initiatives

Nursery discounts

Parking

Descrizione del lavoro

HSBC Holdings plc seeks a Senior CLM Specialist champion to deliver high-quality KYC analysis for corporate customers, manage onboarding end-to-end, and resolve risk concerns under a Risk-Based Approach. You will support CLM Analysts and collaborate with Compliance and technical teams to maintain global standards.

The role requires strong English communication, AML/KYC knowledge, onboarding experience, and proficiency with HSBC systems.

Competenze

• Excellent written and verbal English communication.
• Proven knowledge of AML/KYC, sanctions, FATCA, CRS, CDD.
• Experience with onboarding documentation and country guidance.
• Use HSBC systems workflows and data reporting to complete CLM activities.
• Evidence-based risk judgement with escalation when needed.

Mansioni

• Manage corporate onboarding end-to-end including requirements and verification.
• Complete KYC due diligence within agreed timelines.
• Perform FATCA CRS and CDD activities per procedures and standards.
• Research and evidence ownership/control structures, ultimate owners.
• Execute alerts from PEP and sanctions screening and escalate as needed.
• Review customer risk ratings and perform further due diligence when required.
• Coordinate with Compliance and other teams to resolve referrals.
• Identify process improvements and support UAT/AI testing.

Conoscenze

English communication

AML/KYC knowledge

Onboarding documentation

Risk assessment

Stakeholder management

Strumenti

HSBC systems

Descrizione del lavoro

HSBC Holdings plc seeks a Senior CLM Specialist champion to deliver high-quality KYC analysis for corporate customers, manage onboarding end-to-end, and resolve risk concerns under a Risk-Based Approach. You will support CLM Analysts and collaborate with Compliance and technical teams to maintain global standards.

The role requires strong English communication, AML/KYC knowledge, onboarding experience, and proficiency with HSBC systems.