Know Your Customer Operations Analyst

Publix Serving (Civica) / Citi

Budapest, Hungary
Base: ft6,703,790.00 - ft9,650,710.00; bonus/equit...
Hybrid (up to 2 days working from home per week)
Fluent english language knowledge
Analytical mindset and research skills
Ability to process high volume detailed work
Citi is seeking a Know Your Customer (KYC) Operations Analyst for its Budapest office, offering a hybrid working model. The role involves conducting research and analysis in compliance with KYC and Anti-Money Laundering (AML) standards while providing support for relationship managers across multiple countries. Candidates with various educational backgrounds, including fresh graduates, are encouraged to apply

Job Summary

  • The role involves conducting client profile reviews and ensuring compliance with local regulations and Citi standards within the EMEA region.
  • Candidates will support relationship managers by facilitating the collection of updated information to maintain consistent customer data in global systems.
  • The position offers a hybrid working model allowing up to two days of remote work per week along with competitive compensation and extensive benefits.

Matching Summary

Match Score: 85

Citi is seeking a Know Your Customer (KYC) Operations Analyst for its Budapest office, offering a hybrid working model. The role involves conducting research and analysis in compliance with KYC and Anti-Money Laundering (AML) standards while providing support for relationship managers across multiple countries. Candidates with various educational backgrounds, including fresh graduates, are encouraged to apply.

Salary

Base: Ft6,703,790.00 - Ft9,650,710.00; Bonus/Equity: Not specified; Benefits: Cafeteria Program, Home Office Allowance, Paid Parental Leave, Private Medical Care, Pension Plan

Skills & Requirements

Must-have

  • Fluent English language knowledge
  • Analytical mindset and research skills
  • Ability to process high volume detailed work

Nice-to-have

  • Hungarian, Czech, Slovak, Bulgarian or Romanian language skill
  • Fresh graduate with hunger to learn
  • Experience in AML and KYC area

Key Requirements

  • Bachelor's or Master's degree in Law, Public Administration, Business, Finance, Economics, Math, or Statistics
  • 1-3 years of experience in AML and KYC (fresh grads welcome)
  • Proficient user of MS programs

Work Rights

Not specified

Tailored Resume

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