We are growing in Olsztyn!
Have you ever thought about starting a career within backing sector? A perfect opportunity has arisen with Citi in Olsztyn. We are expanding our KYC team there and look for people who are willing to work for a global financial services company. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. Wherever you are and whatever you do, progress starts here.
We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.
KYC Analyst
Contract of employment, Monday - Friday, 8 hours, Office/Remote work
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 and supporting appendices
- 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
- Maintain BSU tool
- Appropriately assess 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:
- 1 – 2 years’ experience in banking, finance or law will be an advantage
- English (min B2) required
- Proficient use of Microsoft Applications ( Word, Excel, Access)
- Other languages an advantage (German, French)
- Experience in control/risk or Compliance (AML/KYC) function would be nice to have
- Bachelor's degree/University degree or equivalent experience
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