KYC Senior Analyst

Citigroup

6100-11300 PLN miesięcznie (Umowa o pracę)

Czym będziesz się zajmować?

Responsibilities:
  • Conduct client profile reviews for customer accounts.
  • Review client information and documentation for compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles in line with policy requirements.
  • Follow up with clients to obtain required information before due dates.
  • Monitor and track KYC records and Appendix approvals, support action plans for expiring records, and prevent overdue records.
  • Assess risk appropriately when making business decisions.
What we offer:
  • Hybrid working model with up to 2 days working from home per week.
  • Private medical care, life insurance, pension contributions, sport card and employee assistance program.
  • Paid parental leave, volunteering day, social benefits, cafeteria benefits, employee discounts and potential annual incentive award.

Kogo poszukujemy?

Key requirements:
  • At least 1 year of relevant AML, KYC or Quality Control experience.
  • Fluent English.
  • Experience in banking operations, preferably in client account opening and pre-requirements processes.
  • Bachelor's or university degree.
  • Ability to work effectively under pressure and within tight time frames.
Nice to have:
  • Knowledge of another foreign language.

Czego wymagamy?

Znajomości:

Mile widziane:

Języki:

  • Angielski

Jakie warunki i benefity otrzymasz?

  • 72640-135730 PLN rocznie (Umowa o pracę)
  • Umowa o pracę - Elastyczne godziny pracy (100%)
  • Praca zdalna: Hybrydowo
  • Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

Gdzie będziesz pracował?

Centrum, Warszawa lub hybrydowo

Kim jesteśmy? – Citigroup

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Strona firmy: Citigroup