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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Olsztyn
level iconLevel: specialist
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.
Senior KYC Analyst
Work place: Olsztyn

C10 level

Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities. The Business Support Unit plays a critical role In Citi’s Global AML control life cycle and dedicated to the prevention of money laundering through building and adhering to a robust Know Your Customer (KYC) program. Its primary responsibility is the research, preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship Management and Compliance teams to ensure Citi conducts business in a responsible manner and adheres to local & global regulatory requirements.

Knowledge/Experience:

  • 1 – 2 years’ experience in banking, finance or law
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements (an advantage)
  • Proficient use of Microsoft Applications ( Word, Excel, Access)
  • Languages- English on advanced level, other language a plus (German, French, Spanish, Arabic etc.)
  • Pro-active, flexible, have good organizational skills and must be team player
  • Ability to work in a dynamic environment.

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:

  • 1 – 2 years’ experience in banking, finance or law (an advantage).
  • Experience in control/risk or Compliance (AML/KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements (an advantage)

Skills:

  • Proficient use of Microsoft Applications ( Word, Excel, Access)
  • Languages : Other languages an advantage

Competencies:

  • High analytical capability and attention to detail.
  • Excellent oral and written communication skills
  • Can self-manage and work under minimal supervision.
  • Customer Services orientated.
  • Ability to develop strong professional relationships
  • Strong research skills
  • 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.
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

Details

  • iconAnalytics & Reporting
  • iconOlsztyn, warmińsko-mazurskie

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