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KYC Analyst with Czech/Slovak/Bulgarian/Hungarian/Romanian

  • Warszawa, mazowieckie
  • Specjalista
  • 10.01.2018

    Pracodawca ma prawo zakończyć rekrutację we wcześniejszym terminie.

    If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

    Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. We do not provide banking services to retail or corporate Clients, we deal with the processes of Citigroup branches from other countries. Currently we provide services to over 90 countries on 6 continents creating a unique opportunity to work in an international environment.

    Our approach to development is simple - we offer limitless opportunities and provide tools our employees can use at a time they deem suitable. We absolutely promote the proactive attitude and responsibility for shaping one’s own career. Here everyone carves out their own path. Thanks to Career Mobility, each employee of the organization may apply for any position within Citi worldwide.
    KYC Analyst with Czech/Slovak/Bulgarian/Hungarian/Romanian
    Location: Warszawa

    Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate Compliance organisation and regulators.



    • Creating the client identification documents
    • Collecting and reviewing information regarding Client's profile, news from internal and external sources
    • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
    • Updating internal database tracker on timely basis
    • Assist in departmental, regional projects or conference calls as required
    • Assisting in the departmental quality reviews
    • Proactively interacting with other Departments within the organisation to achieve common goal


    • Fluent English and Czech/Slovak/Bulgarian/Hungarian/Romanian (oral & written)
    • University degree, preferably law faculty
    • Good Excel knowledge Experience in control/risk, Compliance (AML/KYC) or Customer Service function as 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

    We offer:

    • Fixed term job contract for maximum 2 years
    • Competitive salary with attractive benefit package
    • Dynamic and challenging job
    • Friendly and multinational environment
    • A chance to develop own career

    To apply for the vacancy please click on the 'APPLY' button below

    Please be informed that we will contact selected candidates only. You are kindly requested to include the following clause in your application: “I hereby give my consent to the processing of my personal data included in my job application for the purpose of the recruitment process and after its completion for the purpose of future recruitments (pursuant to the Personal Data Protection Act as of 29 August 1997, Journal of Laws No. 133, item 883).

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