Know Your Customer Operations Analyst

Citi Handlowy

Budapest, Hungary
Base: 6 703 790,00 ft - 9 650 710,00 ft; bonus/equ...
Hybrid
Know your customer operations
Anti-money laundering compliance
Customer data maintenance
Master regulations and tools in Know Your Customer/Anti-Money Laundering while initiating and maintaining customer data for EMEA countries, ensuring compliance with global policies

Job Summary

  • Master regulations and tools in Know Your Customer/Anti-Money Laundering while initiating and maintaining customer data for EMEA countries, ensuring compliance with global policies.
  • This role offers the chance to use English and collaborate with diverse teams.
  • By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits.

Matching Summary

Master regulations and tools in Know Your Customer/Anti-Money Laundering while initiating and maintaining customer data for EMEA countries, ensuring compliance with global policies.

Salary

Base: 6 703 790,00 Ft - 9 650 710,00 Ft; Bonus/Equity: Not specified; Benefits: Cafeteria Program, Home Office Allowance, Paid Parental Leave Program, Private Medical Care Program, Pension Plan, Group Life Insurance, Employee Assistance Program, Learning and development programs

Skills & Requirements

Must-have

  • Know Your Customer operations
  • Anti-Money Laundering compliance
  • customer data maintenance
  • English language proficiency
  • MS programs proficiency

Nice-to-have

  • problem solving and research skills
  • work under pressure
  • collaborate with diverse teams
  • career progression opportunities

Key Requirements

  • College/University Degree
  • 1+ years AML and KYC experience
  • Fluent English knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter