KYC Operations Analyst

Citigroup

7200-11300 PLN miesięcznie (Umowa o pracę)

Czym będziesz się zajmować?

Responsibilities:
  • Monitor AML activities and support governance, oversight and regulatory reporting with the Compliance and Control team.
  • Develop and manage Citi's internal KYC programme.
  • Review client account profiles and documentation for compliance with local regulations and Citi standards.
  • Update KYC forms and client profiles, and follow up with clients to obtain information on time.
  • Track KYC records and Appendix approvals, plan action for expiring records and prevent overdue records.
  • Assess risk, comply with laws and policies, and escalate, manage and report control issues.
Benefits and working model:
  • Hybrid work, currently up to two days from home per week.
  • Employer-funded pension contributions, private medical care and life insurance; preferential family packages.
  • Subsidised sport card, social fund benefits, holiday allowance and employee assistance programme.
  • Paid parental leave, including two additional weeks of paternity leave, and a volunteer day off.
  • Flexible benefits platform, employee discounts and potential discretionary annual award. Benefits are subject to the final offer.

Kogo poszukujemy?

  • 2–3 years of relevant experience.
  • Experience in banking operations, preferably client account opening and its prerequisites.
  • Bachelor's or university degree, or equivalent experience.
  • Attention to detail and ability to work independently with limited supervision.
  • Excellent written and spoken English communication skills.

Czego wymagamy?

Znajomości:

Mile widziane:

Języki:

  • Angielski

Jakie warunki i benefity otrzymasz?

  • 85870-135730 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