Piotr Kuropatwa

• Responsible for front to back on-boarding of new clients for a number of sales desks
• Constant communication with clients to ensure they understand the on-boarding process and what is required from them – as well as understanding the requirements of the Bank
• Responsible for coordinating and driving forward the KYC, Credit, Legal and Account Opening requirements for all clients being on-boarded
• Constant communication and regular meetings with the desk, compliance, credit, legal and operations to ensure that clients are on-boarded in a coordinated and streamlined manner
• Thorough understanding of the firm’s credit, legal and compliance requirements
• Thorough understanding of the regulatory environment and ensuring clients are compliant this includes, but not limited to, EMIR, Dodd Frank and FATCA compliance

• Ensure all existing clients KYC is refreshed on periodic basis
• Act as a subject matter expert and seek additional clarification from AML Compliance, Legal, Sales to ensure KYC is complete & meets regulatory requirements

To assist in the fulfilment of the compliance monitoring plan in relation to the requirements of the UK Anti-Money Laundering (AML) / Sanctions regimes and the Group’s money laundering deterrence policies and procedures across HSBC Bank plc and its subsidiaries and businesses. This will primarily be achieved by undertaking compliance reviews.

The objective of monitoring is to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group standards as they relate to (AML) and Counter Terrorist Financing (CTF).

Support the retention and development of an effective KYC remediation that meets the needs of our clients, the Businesses we support and our regulators.

Involved in the Account Opening Improvement (AOI) Project which takes place in London and aims to automate the account opening process for the CBD department. Support BPM Analysts in eliciting and elaborating base requirements into robust and fully functional business process models. Support BPM Analysts and Developers in developing the business process design:
· User Interface design
· Scenarios
· Business Rules
· Exceptions
· Error Handling
· Provide feedback during business process playback sessions (A playback provides a way of visualising how the process is actually going to work, including the application of business and regulatory rules and logic)
· Provide feedback to testers during test cycles
A number of iterations (addressing different aspects of the end to end process) may be running at the same time.
The business SME also acts as a single point of contact for the programme team when information not known to the SME is required - i.e. they act as a 'runner' for their particular part of the business. They also facilitate walkthroughs and playbacks to representatives of their business

Expert in Anti Money Laundering area and focused on self-development, AML knowledge sharing and keeping manuals compliant with Global Family Framework. Within the Global Anti Money Laundering team there is a constant drive to maximise efficiencies across our user groups and continual process and system enhancement. This role facilitates continual process improvements across the global footprint and in particular across the global Anti Money Laundering landscape. Process management within the business as usual environment enables improved servicing of our internal and external clients.

The Subject matter expert is the RDDM Europe coordinator for their designated countries. He is responsible for overall quality of work delivered to countries in scope and becoming the expert counterparty for the local country first level relationship and RCEM Europe Due Diligence Analyst.

Due Diligence Analyst - responsible to deliver high quality analysis of the client or product and provide, maintain in depth knowledge and insight into the assigned portfolio of specific market(s), client/product group, sector, country and regional areas

SUV Reviewer - responsible for carrying out a review of a client to ensure compliance with Bank and regulatory anti-money laundering (AML) / Know Your Client (KYC) standards