KYC Analyst Slovak or Czech
Warsaw, Poland
5 d. temu
  • The Compliance AML KYC Analyst 1 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) recordCreate 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 supervisorValidate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

    Qualifications :

    Fluent EnglishSlovak or CzechAbility to work well under pressure and tight time framesAbility to work as the team playerAnalytical and good organizational skills are an assetExperience in control / risk, Compliance (AML / KYC) or Customer Service function as an assetA willingness to learn and manage in a constantly changing environment

    Education :

    Bachelor's degree / University degree or equivalent experience

    Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL

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