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KYC Operations Analyst at Citi
Olsztyn, Warmian-Masurian Voivodeship, Poland -
Full Time

Start Date

Immediate

Expiry Date

10 Mar, 26

Salary

0.0

Posted On

10 Dec, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Data Gathering, Client Information Management, Analytical Approach, Internet Research Skills, Time Management, Task Prioritization, Business Acumen, Risk Identification, Risk Remediation, Policy and Procedure, Management Reporting, Due Diligence, Microsoft Applications, Credible Challenge, Laws and Regulations, Program Management

Industry

Financial Services

Description
The KYC Analyst is an entry-level position responsible for gathering all of a customer's relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner. Partner with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Searching for Client information on different internal and external sources e.g. Google Apply now to be a part of our multicultural and dynamic team! English written and spoken French written and spoken (as an asset) Practical use of Microsoft Applications (Outlook, Excel, Word) Analytical approach and curiosity factor Good Internet and Research skills Effective Time management skills Ability to tasks prioritization 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. ------------------------------------------------------
Responsibilities
The KYC Analyst is responsible for gathering relevant KYC data during customer reviews or account openings. The role ensures client information is up-to-date and KYC processes are completed timely.