October 16, 2024

Citi

Warszawa

OTHER

KYC Analyst with French

KYC Operations 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 and supporting appendices
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
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

Qualifications:

English written and spoken – to be verified during interview process
Good command of French is required
Previous relevant experience preferred
Bachelor's degree/University degree or equivalent experience
Practical use of Microsoft Applications (Outlook, Excel, Word)
Results oriented team player with strong initiative and flexibility
Analytical approach and curiosity factor
Good research skills
Effective time management skills

What we offer:

Competitive salary; annual salary review; annual performance bonus
Opportunity for a long and diverse career path in a Global Company
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 in a hybrid model
Social benefits (e.g. Multisport card, 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 idea

#LI-NS3

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Job Family Group:
Compliance and Control -
Job Family:
Business KYC -
Time Type:
Full time -
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