sharing the costs of sports activities
KYC Quality Reviewer
- Prosta 36, Wola, WarszawaWarszawa, Masovian
- offer expired 4 days ago
- contract of employment
- specialist (Mid / Regular)
Conduct In process reviews of KYC Records (All client types)
Act as primary point of contact for assigned region
Engage with stakeholders/Senior management and ensure timely feedback loop
Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
Assist in defining continuous improvement plan and track implementation and success of initiatives
Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
Manage remediation projects / initiatives and report on progress as required
Manage review pool and make allocations to reviewers
Conduct feedback/ knowledge sessions with stakeholders
Bachelor’s Degree or higher with at least 3-4 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
Advanced written and verbal English communication skills
Ability to work with various Stakeholders and build and maintain effective working relationships
Ability to proficiently use MS Office products
Exhibit good attention to detail while focused on delivery
Proactive approach in communicating issues and strength in sustaining independent views
What we offer
Access to free training platforms, developing competencies and individual interests
Organization of many events supporting integration of departments
Work in an international environment allowing broad business knowledge and practical use of English
Internal development and mobility programs
Work in a harmonious team
Ability to multi-task and work independently
Ability to work to tight deadlines as part of a team.
Exhibit good attention to detail while focused on delivery.
Ability to work on several initiatives concurrently and cope with changes in priorities.
Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views
private medical care
flexible working time
corporate products and services at discounted prices
retirement pension plan
employee referral program
The World's Most Global Bank
Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.
Citi Solutions Centre Poland
Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.
Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat dinner, and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find a cafe and restaurant, parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.