KYC Team Leader

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<div class="company">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.</div>

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<div class="title">KYC Team Leader</div>

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<div class="info">Work place: Olsztyn<br />
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<p><span class="job-description2 job-info"><b>Key Responsibilities:</b></span></p>

<ul>
	<li><span class="job-description2 job-info">Lead a team or support Manager with team management activities</span></li>
	<li><span class="job-description2 job-info">Provide support, guidance and lead team members&nbsp;</span></li>
	<li><span class="job-description2 job-info">Point of escalation for Team&nbsp;</span></li>
	<li><span class="job-description2 job-info">Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity.</span></li>
	<li><span class="job-description2 job-info">Manage relationships with Relationship Management teams and Compliance for each country supported by Department</span></li>
	<li><span class="job-description2 job-info">Work with Hub Manager on goal setting, performance management planning/implementation and one to ones</span></li>
	<li><span class="job-description2 job-info">Assist relationship and coverage teams globally in completion of the KYC Record</span></li>
	<li><span class="job-description2 job-info">Perform the checking procedure and ensure quality and coaching needs are identified and met on the team</span></li>
	<li><span class="job-description2 job-info">Communicate and coordinate with senior management of ICG EMEA from coverage, compliance, implementations, risk, and operations in various products</span></li>
	<li><span class="job-description2 job-info">Assist with Process Design and management for department.</span></li>
	<li><span class="job-description2 job-info">Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls &amp; processes&nbsp;</span></li>
	<li><span class="job-description2 job-info">Management of adhoc departmental projects as assigned</span></li>
	<li><span class="job-description2 job-info">Maintain a workforce with capability to execute flawlessly</span></li>
	<li><span class="job-description2 job-info">Should complete monthly 1:1&rsquo;s with the unit head/direct managers/ directs, documented, dated and stored for both mid-year and end of year processes as well as for Senior managers to review</span></li>
	<li><span class="job-description2 job-info">Perform the tasks requested by manager</span></li>
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<p><span class="job-description2 job-info"><b>Requirements:</b></span></p>

<ul>
	<li><span class="job-description2 job-info">At least two years of experience in banking or finance</span></li>
	<li><span class="job-description2 job-info">Experience in team management</span></li>
	<li><span class="job-description2 job-info">Experience in control/risk or Compliance (AML/KYC) function (an advantage)&nbsp;</span></li>
	<li><span class="job-description2 job-info">Knowledge and experience of the technologies and processes used in Citi&nbsp;</span></li>
	<li><span class="job-description2 job-info">Knowledge of AML policies and regulatory requirements&nbsp;</span></li>
	<li><span class="job-description2 job-info">Considerable experience of dealing with management in a multi-function environment</span></li>
	<li><span class="job-description2 job-info">Languages: Fluent English (oral &amp; written), other as an advantage</span></li>
	<li><span class="job-description2 job-info">Excellent communication skills &ndash; ability to communicate at all levels within the organization</span></li>
	<li><span class="job-description2 job-info">Proficient use of Microsoft Applications (Word, Excel, PowerPoint)</span></li>
	<li><span class="job-description2 job-info">Strong organizational and planning and research skills</span></li>
	<li><span class="job-description2 job-info">Ability to multitask and prioritize</span></li>
	<li><span class="job-description2 job-info">Ability to work well under pressure and tight time frames</span></li>
	<li><span class="job-description2 job-info">MIS and metrics and efficiency analysis skills</span></li>
	<li><span class="job-description2 job-info">Pro-active, flexible, have good organizational skills and must be a team player.</span></li>
	<li><span class="job-description2 job-info">Ability to work in a dynamic environment.</span></li>
	<li><span class="job-description2 job-info">Minimum supervision with self-directed, project management skills</span></li>
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<p><span class="job-description2 job-info"><b>We offer:</b></span></p>

<ul>
	<li><span class="job-description2 job-info">Stable employment in Citi Service Center &ndash; certified &lsquo;Top Employer&rsquo; company</span></li>
	<li><span class="job-description2 job-info">Competitive salary with attractive benefit package</span></li>
	<li><span class="job-description2 job-info">Welcoming working atmosphere in a multicultural environment</span></li>
	<li><span class="job-description2 job-info">Friendly and multinational environment</span></li>
	<li><span class="job-description2 job-info">A chance to develop own career</span></li>
	<li><span class="job-description2 job-info">Training platforms&nbsp;</span></li>
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<div class="clause">Please be informed that we will contact selected candidates only.<br />
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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.<br />
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Bank Handlowy w Waszawie S.A 
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Citibank Europe PLC</div>
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