Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Job Summary
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
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.
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include:
Matching Summary
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
Salary
Base: 81 660,00 zł - 119 240,00 zł; Bonus/Equity: annual discretionary incentive award; Benefits: Defined Contribution Pension Plan, Private Medical Care, Life Insurance, Employee Assistance Program, Paid Parental Leave, Sport Card, Cafeteria/flex benefit
Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
KYC (Know Your Client) program
Customer Identification Program (CIP) documents
Fluent English
Nice-to-have
Ability to work well under pressure
Ability to work as the team player
Analytical and good organizational skills
Willingness to learn and manage
Key Requirements
at least 1 year industry experience in KYC
CEE & WE languages are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset