Staż W Obszarze Kyc

Citi Handlowy

Warsaw, Poland
Base: 57 672,00 zł - 72 000,00 zł; bonus/equity: n...
Hybrid
Kyc processes
Documentation creation and updating
Data updates in systems
Citi Handlowy is seeking a KYC Intern in Warsaw, Poland, to support teams in KYC processes, documentation, and compliance with regulations. The ideal candidate should be a first-year university student with strong organizational skills and proficiency in Polish and English

Job Summary

  • You will support teams in KYC processes, create and update KYC documentation, and cooperate on data updates in systems and reporting work progress.
  • The role involves verifying the completeness and accuracy of information in KYC and CIP documentation, ensuring compliance with local regulations and BSU standards, and maintaining the BSU tool.
  • Citi Handlowy offers a hybrid work model after training, competitive salary, and a broad benefits package including pension, private medical care, life insurance, employee support programs, and sports card subsidies.

Matching Summary

Match Score: 75

Citi Handlowy is seeking a KYC Intern in Warsaw, Poland, to support teams in KYC processes, documentation, and compliance with regulations. The ideal candidate should be a first-year university student with strong organizational skills and proficiency in Polish and English.

Salary

Base: 57 672,00 zł - 72 000,00 zł; Bonus/Equity: Not specified; Benefits: Competitive salary, pension, private medical care, life insurance, employee support program, sports card, additional ZFŚS benefits, extra day off for volunteering, special employee offers and discounts

Skills & Requirements

Must-have

  • KYC processes
  • documentation creation and updating
  • data updates in systems
  • reporting work progress
  • verification of KYC/CIP information
  • compliance with regulations

Nice-to-have

  • good time organization
  • initiative and willingness to learn
  • team collaboration
  • company reputation awareness

Key Requirements

  • Minimum 1st year of first-degree studies
  • B1 or higher English proficiency
  • Polish language proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter