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Audyt i Compliance

KYC Operations Intermediate Analyst

Citigroup
Warszawa
Hybrydowo
Regular
min. 3 lata
Pełny wymiar
Umowa o pracę
Dodane 13 dni temu
Wynagrodzenie Jawne widełki
9 300–14 800PLN
brutto / miesiąc·Umowa o pracę
Pokaż szczegóły wynagrodzenia
Wynagrodzenie przeliczone z:
111 990 – 177 010 PLN/y
Przybliżone wynagrodzenie netto:
Dziennie: ~318 – 496 PLN
Miesięcznie: ~6 671 – 10 420 PLN
Rocznie: ~80 049 – 125 034 PLN
Zobacz w kalkulatorze wynagrodzeń
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Oferta zweryfikowana · jawne widełki

01 Zakres zadań

  • Collaborate with key stakeholders, including senior decision-makers, system owners, and end-users, to elicit, document, and translate complex compliance and business requirements into clear, actionable specifications for KYC processes.
  • Serve as a subject matter expert, offering strategic advice to Front Office teams on KYC related matters, and help define and enforce operational standards and best practices.
  • Synthesize and prioritize business needs from various stakeholders, validating information to ensure they are completed in a timely manner.
  • Actively manage and mitigate risk in all business decisions, ensuring the firm's reputation is protected, safeguarding Citigroup's assets and clients, and strictly adhering to all applicable Anti-Money Laundering (AML) and KYC laws, rules, and regulations, while escalating control issues with full transparency.

02 Wymagania

5 must-have · 2 języki

Must-have

Know Your Customer
Ekspert
Anti-Money Laundering
Ekspert
Zarządzanie Ryzykiem
Zaawansowany
Kontrola Zgodności
Zaawansowany
Analiza wymagań
Zaawansowany

Wymagane języki

Polski
Ekspert
Angielski
Zaawansowany

03 Profil

  • 3-6 years of proven experience in KYC role, preferably within the financial services industry.
  • Direct experience with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and processes is required.
  • Exceptional analytical and problem-solving skills, with a proven ability to manage and interpret complex information.
  • Excellent communication skills, with the ability to convey complex information clearly and concisely in both written and verbal formats.

04 Oferujemy

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.

Zobacz ogłoszenia Strona www

06 Lokalizacja

Centrum, Warszawa
Tryb pracy:
Elastyczne godziny pracy
Godziny pracy biura: 7-20
Model pracy
Stacjonarnie
Hybrydowo
100% zdalnie

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