01 Zakres zadań
Role and responsibilities:
- Work as an entry-level KYC Analyst within Citi’s Anti-Money Laundering team.
- Gather and maintain up-to-date customer KYC data during periodic customer reviews and account opening.
- Assist internal stakeholders with preparing, refreshing, reviewing and approving electronic Know Your Client records and supporting appendices.
- Search for client information using internal and external sources, including Google.
Benefits:
- Hybrid working model with up to two days working from home per week.
- Employer-paid pension contribution, private medical care, life insurance and an employee assistance program.
- Paid parental leave, subsidised sport card, holidays allowance and support for sport and cultural activities.
- Additional day off for volunteering, cafeteria benefits, employee discounts and potential annual discretionary incentive award.
