KYC Analyst (Hybrid) at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Compliance, Analytical Skills, Organizational Skills, Customer Service, Risk Management, Due Diligence, Team Player, Attention to Detail, Regulatory Knowledge, Information Validation, Adaptability, Communication Skills, Problem Solving, Time Management, Research Skills

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 Then apply to discover the true extent of your capabilities. LI-NS3 ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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. ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. ------------------------------------------------------ This job opening is for an existing job vacancy. ------------------------------------------------------

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.