Biuro Karier

HSBC Service Delivery (Polska) Sp. z o.o. - INVESTIGATION OFFICER (FRENCH SPEAKER)

 

HSBC Service Delivery (Polska) Sp. z o.o. is a member of the HSBC Group, one of the largest banking and financial services organizations in the world. Together with wide range of branches all over the world HSBC provides a comprehensive range of financial services to around 100 million customers. We are looking for candidates for the position of:


INVESTIGATION OFFICER (FRENCH SPEAKER)
Location: Kraków/ Zabierzów
Ref No: IO/CAMP/05


Key Accountabilities:

•    Performing alert processing procedures for accounts activity received
•    Analyzing the account activity
•    Identification of any suspicious transaction or transaction patterns (checking item by item in daily and monthly reports)
•    Monitoring of Retail, Corporate and not- for-profit accounts on daily basis


Requirements:

•    Higher education
•    Good French and English skills
•    Experience in working in international environment will be an asset
•    Computer literacy (MS Office)
•    Strong analytical skills, attention to details
•    Ability to work in a team
•    Ability to operate in international environment strictly to tight deadlines
 

We offer:

•    Stable job in professional team
•    Interesting path of career in an international organization
•    Consistent scope of responsibilities
•    Private health care, employees’ benefits

To apply for this position please send your curriculum vitae and a cover letter in English up to  20.05.2011, including reference number (I0/CAMP/05), using email:

We thank all interested candidates for their applications. We reserve the right to contact only selected candidates. Only those applications that include the candidate's consent to process personal data by HSBC Service Delivery (Polska) Sp. z o.o., in accordance with the Data Protection Act as of 29 August 1997 (Journal of Acts of 2002, No 101, pos. 926 with later amendments) will be considered.