KYC Operations Analyst with Czech or Slovak

Citigroup

7200-11300 PLN miesięcznie (Umowa o pracę)

Czym będziesz się zajmować?

  • 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

Kogo poszukujemy?

Key requirements:
  • Fluent English
  • Fluent Czech or Slovak
  • Bachelor's degree/University degree or equivalent experience
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • A willingness to learn and manage in a constantly changing environment
Nice to have:
  • Analytical and good organizational skills
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function

Czego wymagamy?

Znajomości:

Mile widziane:

Języki:

  • Angielski
  • Czeski
  • Słowacki

Jakie warunki i benefity otrzymasz?

  • 85870-135730 PLN rocznie (Umowa o pracę)
  • Umowa o pracę - Elastyczne godziny pracy (100%)
  • Praca zdalna: Brak
  • Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

Gdzie będziesz pracował?

Centrum, Warszawa

Kim jesteśmy? – Citigroup

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Strona firmy: Citigroup