Know Your Customer Operations Analyst

Citi

Budapest, Hungary
Base: ft6,703,790.00 - ft9,650,710.00; bonus/equit...
On-site
Kyc/aml framework support
Client profile reviews
Document review and assessment
Citi is seeking a Know Your Customer (KYC) Operations Analyst for their Budapest office. The role involves conducting research and analysis to support KYC and Anti-Money Laundering compliance, with ample opportunities for career progression in an international banking environment

Job Summary

  • Join our Citi KYC Team in Budapest and make your own progress in a supportive and friendly environment.
  • Your responsibilities will include conducting client profile reviews, reviewing information and documentation ensuring compliance with local regulation and Citi standards, and updating KYC forms and client profiles according to policy requirements.
  • By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model but also receive a competitive compensation package and enjoy a whole host of additional benefits.

Matching Summary

Match Score: 85

Citi is seeking a Know Your Customer (KYC) Operations Analyst for their Budapest office. The role involves conducting research and analysis to support KYC and Anti-Money Laundering compliance, with ample opportunities for career progression in an international banking environment.

Salary

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

Skills & Requirements

Must-have

  • KYC/AML framework support
  • Client profile reviews
  • Document review and assessment
  • Update KYC forms and profiles
  • Monitor and track KYC records
  • Fluent English knowledge

Nice-to-have

  • Analytical mindset
  • Hunger to learn
  • Work under pressure
  • Attention to details
  • Problem solving and research skills

Key Requirements

  • College/University Degree in Law/Public Administration/Business/Finance/Economics
  • 1-3 years of experience in AML and KYC area (fresh grads welcome)
  • Proficient user of MS programs
  • Excellent written communication skills
  • Czech, Slovak, Bulgarian or Romanian language skill is a great advantage

Work Rights

Not specified

Tailored Resume

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