Czym będziesz się zajmować?
Responsibilities:
- Screen cross-border payments, securities-related transactions, manual payments, and customer or name records using the designated screening tool.
- Review and investigate system-generated alerts in line with global sanctions policy and determine whether they are false positives or potential matches.
- Use customer databases, including World-Check One, and reliable external sources to support investigations.
- Document outcomes, maintain an audit trail, support QA reviews, and escalate cases when required.
- Meet defined deadlines, SLAs, productivity and quality targets while resolving open issues with internal and offshore teams.
Offer:
- Monthly gross salary of 5,700–7,000 PLN and discretionary variable pay.
- Healthcare, life assurance, pension support, Multisport, home-office set-up reimbursement, training support, flexible working hours and free parking.
- Recruitment includes an online behavioural test, telephone screen and interview with the hiring manager.
Kogo poszukujemy?
Key requirements:
- Understanding of payment systems, transaction processing and sanctions-screening principles.
- Strong analytical skills, attention to detail and sound judgement for fast decision-making.
- Ability to work under time pressure, meet tight deadlines and SLAs, and learn quickly.
- Strong work organisation, written and verbal communication, and a customer-service mindset.
- Strong MS Office skills, particularly Excel.
- Ability to work effectively in a team and support colleagues.
- Fluent English.
Nice to have:
- German language skills.
- Experience in banking, finance or accounting.
Czego wymagamy?
2 lata doświadczenia na podobnym stanowisku
Znajomości:
- Sankcje
- Płatności
- Obsługa Transakcji
- Myślenie analityczne
- Dokładność
- Praca pod presją
- Komunikacja
- MS Excel
Mile widziane:
- World-Check One
- Organizacja pracy
- MS Office
- Praca zespołowa
Języki:
Jakie warunki i benefity otrzymasz?
- 5.7k–7k PLN brutto/m (Umowa o pracę)
- Umowa o pracę - Elastyczne godziny pracy (100%)
- Praca zdalna: Hybrydowo
- Budżet szkoleniowy
- Pakiet medyczny, Ubezpieczenie, Pakiet sportowy
- Parking
Kim jesteśmy?
Opening up a world of opportunity for our customers, investors, ourselves and the planet.
We#39;re a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Our network covers 58 countries and territories, and we’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of opportunity for our customers.
HSBC is listed on the London, Hong Kong, New York, and Bermuda stock exchanges.
