Kyc Global Screening Operations Expert

Workforcity

Base: 111 990,00 zł - 177 010,00 zł; bonus/equity:...
Hybrid
Aml knowledge and compliance
Kyc lifecycle understanding
Risk identification and assessment
The role involves conducting investigations and research on potentially suspicious clients using various internal and external systems and databases

Job Summary

  • The role involves conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.
  • Employees enjoy a hybrid working model with up to 2 days working from home per week and a competitive base salary along with a comprehensive benefits package.
  • Citi is committed to an inclusive workplace where everyone feels comfortable bringing their whole self to work every day.

Matching Summary

The role involves conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.

Salary

Base: 111 990,00 zł - 177 010,00 zł; Bonus/Equity: Not specified; Benefits: Employer paid pension, private medical care, life insurance, parental leave, sport card, discretionary incentive award

Skills & Requirements

Must-have

  • AML knowledge and compliance
  • KYC lifecycle understanding
  • Risk identification and assessment
  • Sanctions and Red Flag reviews
  • Report writing and documentation
  • Analytical skills
  • MS Office proficiency

Nice-to-have

  • Communication skills
  • Planning and organizing
  • Referral and escalation expertise
  • Risk remediation
  • Ability to work with limited supervision
  • Subject Matter Expert (SME) role

Key Requirements

  • 2-5 years relevant experience
  • Knowledge of AML regulations preferred
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter