KYC Analyst (Hybrid) at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Skills, Organizational Skills, Compliance, KYC, Risk Controls, Customer Service, Due Diligence, Team Player, Business Acumen, Regulatory Requirements, CIP, Workflow Management, Information Validation, Adaptability, Problem Solving

Industry

Financial Services

Description

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 Bachelor's degree/University degree or equivalent experience Fluent English CEE & WE languages are an asset 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 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. ------------------------------------------------------ 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.

Responsibilities

The KYC Analyst will partner with Relationship Management and Compliance teams to prepare and maintain KYC records. They will validate information and ensure compliance with local regulatory requirements and internal standards.