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.
KYC Analyst Slovak or Czech
Work place: Warszawa
The Compliance AML KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Qualifications:
- Fluent English
- Fluent Slovak or Czech
- 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
- Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
- A willingness to learn and manage in a constantly changing environment
- Bachelor's degree/University degree or equivalent experience
We offer:
- Fixed-term contract for minimum 7 months
- Very interesting project in Poland (Warsaw)
- International working environment at the office
- Unique type of role on Polish market – with the largest scale and biggest international clients
- A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
- A chance to develop your own career across a number of diverse, growing functions (both locally and abroad)
- Great atmosphere in our offices
- Constant development opportunities with an access to unlimited number of trainings