Kyc Global Screening Operations Expert

Publix Serving (Civica)

Warsaw, Poland
Base: 111 990,00 zł - 177 010,00 zł; bonus/equity:...
Hybrid
Kyc life cycle knowledge
Aml regulations understanding
Risk analysis skills
The KYC Global Screening Operations Expert is responsible for conducting investigations on potentially suspicious clients

Job Summary

  • The KYC Global Screening Operations Expert is responsible for conducting investigations on potentially suspicious clients.
  • This role requires in-depth AML knowledge to analyze higher risk cases effectively.
  • Citi offers a hybrid working model and a competitive benefits package.

Matching Summary

The KYC Global Screening Operations Expert is responsible for conducting investigations on potentially suspicious clients.

Salary

Base: 111 990,00 zł - 177 010,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC life cycle knowledge
  • AML regulations understanding
  • Risk analysis skills

Nice-to-have

  • Excellent communication skills
  • Analytical thinking
  • Team collaboration

Key Requirements

  • 2-5 years relevant experience
  • Proficient in MS Office
  • Excellent verbal and written communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter