Every new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened. The KYC Record outlines important risk factors about the customer. There is a requirement to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices.

The candidate will assist the Section Manager and Operations Manager in the leadership function within the department.

Requirements:

• 2-5 years’ experience in banking or finance (nice to have)
• Experience in control/risk or Compliance (AML/KYC) function and with KYC applications (an advantage)
• Knowledge and experience of the technologies and processes used in AML/KYC (an advantage)
• Considerable experience of dealing with management in a multi-function environment
• Fluent English (oral & written)
• Other Eastern European language is an advantage
• Process knowledge about re-engineering and improvement
• Excellent communication skills – ability to communicate at all levels within the organization
• Proficient use of Microsoft Applications ( Word, Excel, PowerPoint,)
• MIS and metrics and efficiency analysis skills
• Direct people as well as workload management experience
• Minimum supervision with self-directed, project management skills

What we offer:

• Opportunity for professional development in the international and multicultural organization
• Developing opportunities and challenging assignments
• Attractive and stable employment conditions
• Social benefits (medical care, Benefit System, life insurance, pension scheme

Knowledge/Experience:

• 2-5 years’ experience in banking or finance
• Experience in control/risk or Compliance (AML/KYC) function (an advantage)
• Knowledge and experience of the technologies and processes used in Citi
• Knowledge of AML policies and regulatory requirements
• Considerable experience of dealing with management in a multi-function environment

Skills:

• Languages: Fluent English (oral & written)
• Other Eastern European languages an advantage

• Proficient use of KYC applications (an advantage)
• Process re-engineering and improvement
• Excellent communication skills – ability to communicate at all levels within the organization
• Proficient use of Microsoft Applications ( Word, Excel, PowerPoint,)
• MIS and metrics and efficiency analysis skills

Competencies:

• Customer Services orientated.
• Excellent oral and written communication skills
• Ability to develop strong professional relationships
• Strong organizational and planning and research skills
• Accuracy and strong attention to detail
• Ability to multitask and prioritize
• Ability to work well under pressure and tight time frames
• Strong computer skills
• MIS and metrics and efficiency analysis skills
• Good organizational skills
• Pro-active, flexible, have good organizational skills and must be team player.
• Ability to work in a dynamic environment.
• Minimum supervision with self-directed, project management skills
• Pro-active, flexible, have good organizational skills and must be team player.