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KYC Operations Analyst at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

14 Apr, 26

Salary

0.0

Posted On

14 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Information Security, Data Management, Communication, Interpersonal Skills, Operations, Compliance, Reporting, Analysis, Collaboration, Business Planning, Problem Solving, MS Office, Excel, PowerPoint, Teamwork

Industry

Financial Services

Description

Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues Provide support to business managers and product staff Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums Interface with internal and external teams to provide guidance and subject matter expertise, as needed Bachelor's degree preferred 2-5 Years Related Experience Ability to work independently with limited supervision Strong communication and interpersonal skills Experience in operations and/or data management. Experience using MS Office Suite (including Excel and PowerPoint) Bachelor's degree/University degree or equivalent experience. Proven success as a team player Then apply to discover the true extent of your capabilities. LI-KG1 ------------------------------------------------------ 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. ------------------------------------------------------

Responsibilities

The KYC Operations Analyst is responsible for analyzing risk and controls, identifying root causes, and collaborating with management to report findings. They also provide support to business managers and develop compliance guidelines.