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KYC Senior Analyst

Citi Poland

  • Prosta 36, Wola, Warszawa
    Warszawa, Masovian
  • offer expired over a month ago
  • contract of employment
  • full-time
  • senior specialist (Senior)
  • hybrid work

Citi Poland

Prosta 36

Wola

Warszawa

Your responsibilities

  • Review KYC profile submissions to make sure all KYC standards are in line with Citi policy,

  • Liaise with internal stakeholders to receive appropriate data to finalize KYC profile,

  • Perform quality control on approved KYC profiles in previous months,

  • Has the ability to operate independently as a senior specialist and coach other team members,

  • Acts as SME to senior stakeholders and other team members,

  • Appropriately assess risk when business decisions are made, demonstrates particular consideration for the firm's reputation and safeguards Citigroup, its clients and assets, by driving KYC process with applicable laws, rules and regulations.

  • Candidate will adhere to Citi Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Our requirements

  • 4-6 years of experience in a similar position (KYC, Due Diligence, Client Onboarding)

  • In depth knowledge of KYC processes, ideally within Private Bank area or Wealth Management

  • Strong compliance and risk focus

  • University degree or equivalent experience

What we offer

  • Competitive salary connected with annual salary review and discretionary annual performance bonus;

  • Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme);

  • Hybrid model of work – from modern offices and from home, flexible working hours;

  • Working in a friendly, dynamic, supportive and diverse environment (including multiple affinity and social networks & voluntary activities);

  • Structured onboarding process and extensive training offering (e.g. Udemy, Degreed);

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas;

  • Unlimited development opportunities within Citi global network;

  • Exposure to a wide range of internal stakeholders as well as to senior management.

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.

Citi Warsaw

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.