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 Junior Analyst
Work place: Warszawa
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
- Knowledge one of the following languages: Czech/Slovak/Hungarian/French or German
- 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
We offer:
- Possibility to work with professionals in the multicultural environment
- Opportunity to develop in an international environment in one of the greatest financial institution worldwide
- Social benefits (medical care, Benefit System, life insurance)
- Access to a dynamic variety of training material & courses across multiple delivery platforms