KYC Senior 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, AML, Quality Control, Banking Operations, Client Account Opening, Risk Assessment, Policy Compliance, Action Planning, Monitoring, Tracking, Communication, Time Management, Problem Solving, Attention to Detail, Teamwork, Foreign Language

Industry

Financial Services

Description

Conduct client profile reviews for customer accounts Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made min. 1 year of relevant experience (AML/KYC/Quality Control) Fluent English Experience in banking operations, preferably in the client account opening and pre-requirements process Bachelor's degree/University degree Knowledge of other foreign language is an asset Ability to work well under pressure and tight time frames 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

Conduct client profile reviews for customer accounts and update KYC forms according to policy requirements. Follow up with clients to ensure information is received before due dates and monitor KYC records.