KYC Operations Analyst with Czech

Citi; Warszawa; On-site; PLN 81,000 - 119,000; Full time

Benefits offered by this job

Private Medical Care Program

Life Insurance Program

Pension Plan contribution

Employee Assistance Program

Parental Leave Program

Sport Card

Holidays Allowance

Sport and team recreation activities

Special offers and discounts for emplo

Access to learning resources

Discretional annual bonus

Job summary

Citi is seeking an entry-level KYC Analyst in Poland to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team. You will assist in developing and managing a dedicated internal KYC program, create and maintain KYC records, and collaborate with Relationship Management and Compliance teams to ensure accuracy and timely approvals.

The role offers a hybrid work model and a comprehensive benefits package including medical care, life insurance,

Qualifications

• Bachelor's degree/University degree or equivalent experience.
• Fluent English and Czech knowledge.
• Ability to work well under pressure and tight time frames.
• Ability to work as the team player.
• Analytical and good organizational skills are an asset.
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset.
• A willingness to learn and manage in a constantly changing environment.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Skills

Fluent English

Czech language

Analytical skills

Team player

Under pressure

Learning mindset

Education

Bachelor's degree

Job description

Join our Team and make your own progress in a supportive and friendly environment!

The KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Qualifications:

• Bachelor's degree/University degree or equivalent experience
• Fluent English and Czech knowledge
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• Analytical and good organizational skills are an asset
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
• A willingness to learn and manage in a constantly changing environment

What we can offer you:

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Primary Location Full Time Salary Range:

81 660,00 zł - 119 240,00 zł

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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