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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
time iconWorking hours: Full time
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
AML KYC Analyst
Work place: Warszawa

The successful candidate will be responsible for:

  • Creating the client identification documents
  • Collecting and reviewing information regarding Client's profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis

Requirements:

  • Very good English language skills (written and spoken)
  • Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data.
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset
  • Strong analytical skills so as to understand and interpret trends and data to make improvements
  • A willingness to learn and manage in a constantly changing environment

We offer:

  • Possibility to work with professionals in the multicultural environment
  • Opportunity to develop in an international environment in one of the greatest financial institution worldwide
  • Opportunity to broaden the practical knowledge how Capital Markets operate
  • Social benefits (medical care, Benefit System, life insurance)
  • Access to a dynamic variety of training material & courses across multiple delivery platforms
  • Opportunity to use English on a daily basis
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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Details

  • iconAnalytics & Reporting
  • iconEnglish
  • iconWarszawa, mazowieckie

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