KYC Analyst (Hybrid)

Job title:

KYC Analyst (Hybrid)

Company:

Citigroup

Job description

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) recordCreate 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 supervisorValidate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) StandardsQualifications:Bachelor’s degree/University degree or equivalent experienceFluent EnglishCEE & WE languages are an assetAbility to work well under pressure and tight time framesAbility to work as the team playerAnalytical and good organizational skills are an assetExperience in control/risk, Compliance (AML/KYC) or Customer Service function as an assetA willingness to learn and manage in a constantly changing environmentWhat we offer:Competitive salary connected with annual salary review and discretionary annual performance bonusSocial benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)Hybrid model of work – from modern offices and from homeWorking in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage withStructured onboarding process and extensive training offering (e.g. including Udemy, Degreed)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 ideasUnlimited development opportunities within Citi global network.Exposure to a wide range of internal stakeholders as well as to senior management#LI-NS3Job Family Group: Compliance and ControlJob Family: Business KYCTime Type:Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the ” ” poster. View the .View the .View the

Expected salary

Location

Warszawa, mazowieckie

Job date

Sat, 22 Jun 2024 22:10:14 GMT

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