Senior KYC & AML Onboarding Specialist

HSBC Holdings plc; Kraków; On-site; PLN 81,000 - 121,000; Full time

Benefits offered by this job

Multisport card

Private medical care

Life insurance

Home office set-up reimbursement

Cafeteria platform

Employee assistance program

PPK scheme contributions

Corporate parties & events

CSR initiatives

Nursery discounts

Training and education support

Social fund

Flexible working hours

Free parking

Job summary

HSBC Holdings plc in Kraków is seeking a Senior CLM Specialist to provide professional high-quality KYC analysis for corporate customers, manage onboarding end-to-end, and escalate risk when required. You will support CLM Analysts and CLM Operations Managers in applying a Risk Based Approach to stay compliant with regulations and Group policy.

Key tasks include end-to-end account opening, KYC reviews, FATCA/CRS/CDD activities, ownership verification, and collaboration with Compliance and tech

Qualifications

• Excellent written and verbal English communication skills.
• Proven knowledge of AML/KYC, sanctions, FATCA, CRS and CDD processes.
• Experience with legal and onboarding documentation and country-specific guidance.
• Ability to use HSBC systems to manage day-to-day CLM activities and reporting.
• Evidence-based judgement in risk rating and escalation of due diligence.
• Strong collaboration with Relationship Managers, Compliance, QA/QC and other teams.
• Maintaining relationships through onboarding and delivering high-quality outcomes under pressure.

Responsibilities

• Manage corporate customers end-to-end across Account Opening and Onboarding.
• Complete KYC due diligence reviews within agreed timelines.
• Perform FATCA/CRS/CDD activities per procedures and standards.
• Research and verify ownership and control documentation.
• Execute alerts from NNS, PEP and sanctions screening and escalate as needed.
• Review risk ratings and determine further due diligence requirements.
• Coordinate across Compliance, Business Partners and technical teams to resolve referrals.
• Identify process improvements and support UAT and AI testing.

Skills

English communication

AML KYC knowledge

Sanctions screening

FATCA CRS CDD

CDD procedures

Onboarding documentation

Risk assessment

Stakeholder collaboration

Relationship management

Reporting proficiency

Tools

HSBC systems

Job description

HSBC Holdings plc in Kraków is seeking a Senior CLM Specialist to provide professional high-quality KYC analysis for corporate customers, manage onboarding end-to-end, and escalate risk when required. You will support CLM Analysts and CLM Operations Managers in applying a Risk Based Approach to stay compliant with regulations and Group policy.

Key tasks include end-to-end account opening, KYC reviews, FATCA/CRS/CDD activities, ownership verification, and collaboration with Compliance and tech