The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi
Job Summary
The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities include ensuring KYC records incorporate local regulatory requirements and validating information within KYC records and Customer Identification Program (CIP) documents.
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model but also receive a competitive base salary and enjoy a whole host of additional benefits.
Matching Summary
The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Salary
Base: 81 660,00 zł - 119 240,00 zł; Bonus/Equity: Opportunity to receive an annual discretionary incentive award; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, Employee Assistance Program, Paid Parental Leave, Sport Card, Cafeteria/flex benefit
Skills & Requirements
Must-have
KYC record management
AML monitoring
Regulatory requirements adherence
Customer Identification Program (CIP) documents
Nice-to-have
Ability to work under pressure
Team player
Constantly changing environment
Key Requirements
At least 1 year industry experience in KYC background
Fluent English
CEE & WE languages are an asset
Analytical and good organizational skills are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset