דרושים Kyc Global Trainer ב-Citi Group ב-Poland, Warsaw

The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attaining core competencies in any of the four core functions at Citi: Global Functions, Institutional Clients Group, Global Consumer Banking, Enterprise O&TResponsibilities:

• Performs most basic, routine tasks/assignments
• Works under direct supervision with detailed procedures
• May service a very limited number of products/services
• Applies knowledge of routine work area procedures
• Completes standardized activities
• Exchanges basic information with other co-workers
• Resolves task related problems in straightforward situations
• Selects from a limited number of clearly defined options
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• GPA of 3.3 or above
• Demonstrated analytical skills
• Consistently demonstrates clear and concise written and verbal communication skills
• Cooperation and focus in achieving group and client objectives
• Innovative and creative in solving problems
• Quick thinking and detail oriented

Education:

• Graduating with a Bachelor’s/University degree or equivalent experience or master degree the following year

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Asesor Previsional Afore

- Prospección y búsqueda de clientes

- Programación de citas a través de telemarketing

- Asesoría personalizada a clientes identificando sus necesidades

- Seguimiento y cierre de venta

- Abordar a clientes objetivo a través de una propuesta de valor

- Visitas a centros laborales

- Desarrollar estrategias para el alcance de metas

- Lograr o superar los objetivos del puesto y de la Empresa

Facilidad de palabra y comunicación

Experiencia y gusto por la asesoría previsional

Proactivo con enfoque a resultados

Orientación de servicio

Tolerancia a la frustración

Capacidad cognoscitiva

Experiencia en la promoción de servicios financieros

Experiencia en atención y/o asesorías

Generación de contactos

-Bachillerato concluido comprobable con 1 año de experiencia en venta consultiva en productos financieros.

Comentarios adicionales: Deseable Licenciatura trunca o terminada en áreaseconómico/administrativascon 3 o más años de Experiencia en alguna Afore.

Time Type:

oin our Citi

Responsibilities:

• 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 and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and reporting workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Contact customers

Qualifications:

• Very good English language skills (written and spoken)
• Bulgarian or Romanian language is an advantage
• Good academic qualifications would be desirable, but less relevant than a strong track record in KYC and / or operational reference data
• At least 1 year experience in Compliance (AML/KYC) or control/risk
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• Strong analytical skills so as to understand and interpret trends and data to make improvements
• A willingness to learn and manage in a constantly changing environment

What we offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus

• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)

• Hybrid model of work – from modern offices and from home (3 days per week in the office; 2 days from home)

• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with

• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)

• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

• Unlimited development opportunities within Citi global network.

• Exposure to a wide range of internal stakeholders as well as to senior management

Time Type:

KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include:

Responsibilities:

• Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
• Identify and analyze interconnected risks within a KYC Profile
• When necessary, independently investigate risks components to understand context and resolve material issues
• Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
• Disposition each KYC Profile in a timely and effective manner
• Provide advice from an AML perspective on issues escalated by the Business
• Escalate AML concerns or any significant suspicious activities to senior management
• Coordinate workflow of KYC Records that have routed to REM
• Responsibilities may evolve as the program dictates

Requirements:

• 3+ years of relevant work experience
• Bachelor’s Degree and AML Certification preferred
• Effective verbal and written communication skills
• Ability to critically think and assess complex issues
• Recent working knowledge of AML legislation and regulatory requirements
• Ability to rapidly comprehend new and complex products
• Proactive, organized, and ability to work independently with minimal supervision
• Ability to manage and complete multiple tasks on time
• Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Time Type:

Responsibilities:

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
• Provide support to business managers and product staff
• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed
• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi

Qualifications:

• 2-5 years of relevant experience
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions

We offer:

• Competitive social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, flexible working schedule and other)
• Professional development in an international role, which provides a regular exposure to auditing activities in numerous countries within EMEA region
• An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services as well as development of your personal skills
• At Citi Solutions Centre we cooperate with other Citi entities from all over the world – working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture

Time Type:

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Key Responsibilities:

• Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance
• Provide data transparency to business stakeholders
• Manage current Expense Management Workflows and find ways to improve current processes
• Drive continuous improvement in our Markets business by identifying opportunities and implementing P&L improvement efficiency initiatives.
• Negotiate effectively with internal and external stakeholders.
• Compile and present complex information in a clear and concise manner to senior Markets management.
• Utilize advanced analytical skills to interpret industry trends.
• Leverage technical skills with advanced Excel to manipulate and analyze data.
  

Knowledge, skills, and experience required:

• Excellent negotiation skills with a proven track record.
• Exceptional communication skills with the ability to compile and present complex information to senior audiences.
• Strong team player with the ability to collaborate effectively with cross-functional teams.
• Proficiency Excel, PowerPoint. Understanding of Power BI & Python is a plus.
• Understanding of how to implement workflow tools such as Appian

Qualifications:

• Bachelor’s degree in Finance, Economics, Math, Engineering or related field.
• Proven experience in a similar role within the financial services industry.
  

By joining Citi, you will not only be part of the Markets Business, but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• 27 days annual leave (plus bank holidays)
• A discretional annual performance related bonus
• Private Medical Care & Life Insurance
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

We’re looking for anExecution Intermediate Analyst

You’ll play a key role in performing KYC due diligence on higher-risk clients, ensuring regulatory compliance, and supporting audit readiness in a fast-paced environment.

Responsibilities

• Create and maintain KYC records by gathering information from internal systems and external public sources (e.g., regulatory websites, D&B, company websites).

• Conduct in-depth due diligence and risk reviews on higher-risk clients, including Foreign Correspondent Banks and Senior Public Figures.

• Validate the accuracy and completeness of KYC documentation, ensuring adherence to both local and global AML policies.

• Escalate negative news and high-risk indicators to Relationship Managers or Senior AML Compliance teams as needed.

• Collaborate with internal stakeholders to ensure timely updates and final approval of KYC records.

• Track case progress using workflow tools, ensuring updates are timely and aligned with SLA targets.

• Support internal and external audit preparation by maintaining proper documentation and status tracking.

• Mentor new team members and support knowledge calibration across the team through coaching and best practices.

Qualifications

• Bachelor’s degree or equivalent professional experience.

• 3+ years of experience in KYC, AML, or a risk/control function within financial services.

• Strong knowledge of AML/KYC regulations and familiarity with local regulatory requirements.

• ACAMS certification preferred

• Excellent research and analytical skills with a high level of attention to detail.

• Effective communication skills in English (oral and written); additional language skills are a plus.

• Proven ability to multitask, prioritize under pressure, and meet tight deadlines.

• Proficiency in workflow tools, status tracking systems, and basic data reporting (MIS/metrics).

Time Type:

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oin Citi’s Independent Compliance Risk Management (ICRM) team as a Senior Compliance Risk Analyst to assess compliance risks and controls across the organization. You will conduct risk-based testing and monitoring to evaluate key controls, escalate policy violations, and ensure compliance with regulatory requirements.

:
• Execute compliance monitoring, assurance, and reporting programs for assigned regions.
• Plan, conduct, and report on compliance testing and issue validation activities.
• Perform compliance controls and transactional testing, escalating findings as needed.
• Utilize data analytics to enhance compliance monitoring and address emerging risks.
• Build strong relationships with stakeholders across business and technology teams.
• Share knowledge and best practices across ICRM and the business.
• Escalate significant compliance matters to management.
• Ensure risk assessment and transparency in business decisions, safeguarding Citi’s reputation.Qualifications:
• 5-8 years of experience in compliance, risk, audit, or related fields.
• Knowledge of Global Markets products (preferably Rates and Markets Treasury).
• Strong understanding of compliance laws, regulations, and risks.
• Experience in audit planning, risk assessments, controls testing, and reporting.

• Ability to manage compliance testing and regulatory issue validation.
• Excellent project management, interpersonal, and decision-making skills.
• Effective in a large, complex, matrix organization with global collaboration.
• Strong written and verbal communication skills.
• Proficient in MS Office (Excel, Word, PowerPoint)

• Experience with data tools such as Tableau or SQL would be an advantage.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

Time Type:

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