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KYC Junior Analyst

Locations: 华沙, Województwo Mazowieckie Job Function: Compliance and Control Employee Status: Regular Job ID: 20217470

KYC Analyst 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.

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record

  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

  • Validate 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

Qualifications:

  • Fluent English

  • CEE & WE languages are 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

  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset

  • A willingness to learn and manage in a constantly changing environment

Education:

  • Bachelor's degree/University degree or equivalent experience

We offer:

  • Competitive salary; annual salary review; annual performance bonus

  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

  • A great environment for learning new technology and tools, online and instructor led training opportunities

  • Opportunity to work remotely

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)

  • Working in a friendly, dynamic and multinational environment

  • 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

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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View the EEO Policy Statement.

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