Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
Job Summary
Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits.
Matching Summary
Participate in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
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, Company’s Social Benefit Fund, Cafeteria/ flex benefit
Skills & Requirements
Must-have
KYC program management
AML monitoring
Regulatory reporting
Due diligence
Customer Identification Program (CIP)
Nice-to-have
Work well under pressure
Team player
Analytical skills
Organizational skills
Willingness to learn
Key Requirements
Bachelor's degree/University degree or equivalent experience
Fluent English
CEE & WE languages are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset