01 Zakres zadań

Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriately assess risk when business decisions are made
Maternity cover

02 Wymagania

3 must-have · 1 język

Must-have

AML

Podstawowy

KYC

Podstawowy

Quality Control

Podstawowy

Wymagane języki

Angielski

Ekspert

03 Profil kandydata

min. 1 year of relevant experience (AML/KYC/Quality Control)
Fluent English
Experience in banking operations, preferably in the client account opening and pre-requirements process
Bachelor's degree/University degree
Knowledge of other foreign language is an asset
Ability to work well under pressure and tight time frames

04 Benefity

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Warszawa

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.

We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.

Explore our businesses and learn more about what it’s like to work at Citi.

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