KYC Operations Analyst

Solid Company; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid work

Pension contributions

Private medical care

Life insurance

Sport card

Social fund

Holiday allowance

Employee assistance programme

Parental leave

Volunteer day off

Flexible benefits

Employee discounts

Discretionary annual award

Job summary

Solid Company is seeking a KYC/AML professional to monitor and support governance and regulatory reporting with the Compliance and Control team in a hybrid Warsaw setting. You will develop Citi's internal KYC programme, review client profiles for local and Citi standards compliance, and update forms to obtain information in time.

The role requires 2-3 years of relevant experience in banking operations, preferably client account opening prerequisites, along with strong English communication and

Qualifications

• 2-3 years of relevant experience.
• Experience in banking operations, preferably client account opening and prerequisites.
• Strong attention to detail and ability to work independently with limited supervision.
• Excellent written and spoken English communication skills.

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 elevate, manage and report control issues.

Skills

Attention to detail

English communication

Education

Bachelor's degree or higher

Job description

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 elevate, 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.