KYC Operations Analyst with Czech or Slovak

Are you looking for a career move that will put you at the heart of a global financial institution?

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview:

KYC Operations 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.

What you’ll do:

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

What we’ll need from you:

Fluent English

Bachelor's degree/University degree or equivalent experience

Fluent Czech or Slovak

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 (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:

• •Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
• •Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
• •Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
• •Employee Assistance Program financed by Employer
• •Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
• •Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
• •Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
• •Additional day off for volunteering
• •Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
• •Opportunity to receive an annual discretionary incentive award
• •Special offers and discounts for employees

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.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-KG1

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Job Family Group:

Operations - Services ------------------------------------------------------

Job Family:

Business KYC ------------------------------------------------------

Time Type:

Full time ------------------------------------------------------

Primary Location Full Time Salary Range:

zł85,870.00 - zł135,730.00 ------------------------------------------------------

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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

View Citi’s EEO Policy Statement and the Know Your Rights poster.