Oferta pracy

KYC Analyst with German

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło miesiąc temu
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
The KYC Analyst with German is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
KYC Analyst with GermanNumer ref.: 97620

Key Responsibilities:

  • Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
  • Creating and maintaining KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partnering with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and reporting workflow progress to supervisor
  • Validating 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
  • Maintaining BSU tool
  • Customer contact
  • Appropriately assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

Required skills:

  • Good German and Very good English language skills (written and spoken)
  • Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data
  • At least 1 year experience in Compliance (AML/KYC) or control/risk
  • 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
  • Strong analytical skills so as to understand and interpret trends and data to make improvements
  • A willingness to learn and manage in a constantly changing environment

We offer:

  • Possibility to work with professionals in the multicultural environment
  • Opportunity to develop in an international environment in one of the greatest financial institution worldwide
  • Social benefits (medical care, Benefit System, life insurance)
  • Access to a dynamic variety of training material & courses across multiple delivery platforms
  • Opportunity to use English and German on a daily basis

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