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
Work place: Warszawa
The 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:
- Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
- Creating and maintaining KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partnering with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and reporting workflow progress to supervisor
- Validating 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
- Maintaining BSU tool
- Customer contact
- Appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Qualifications:
- 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 risk management
- At least 1 year experience in Compliance (AML/KYC) or control/risk
- 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:
- Competitive salary; annual salary review; annual performance bonus
- A challenging work environment where you can collaborate with global teams to contribute to critical banking applications
- A great environment for learning new technology and tools, online and instructor led training opportunities
- Opportunity to work remotely
- Social benefits (e.g. private healthcare care, Benefit System, life insurance)
- Working in a friendly, dynamic and multinational environment
- Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas