HSBC is seeking a KYC Specialist for Global Private Banking’s Client Lifecycle Management to deliver professional KYC analysis for corporate and individual clients. You will support onboarding and periodic reviews, ensure compliance with CDD policies, and collaborate with the RM team to improve process quality, accuracy, and efficiency.
The role emphasizes meticulous data handling, risk assessment, and proactive engagement with stakeholders across locations, with a focus on building strong
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KYC Specialist - Private Banking & Financial Crime Risk
HSBC · Poland, NY, USA ·
- Pay:
- 22.473 - 33.681
- Job type:
- Full Time