Citi Group KYC Operations Subject Matter Expert 

Poland, Masovian Voivodeship, Warsaw 

569262549

Responsibilities:

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience
• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision
• Work together with internal stakeholders (eg. Production team, Business Support Unit, Relationship Management Team & AML) and other stakeholders towards completing KYC records
• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders
• Act as Manager back-up when requested
• This role will be offered on a temporary basis to cover a maternity leave

Qualifications & Education:

Must have:

• 2+ years’ experience in the field of AML/KYC withadvanced knowledgein that area
• University degree or equivalent experience
• Good time and project management skills
• Ability to quickly adapt to changing regulations and staying up to date with them

Desirable:

• AML Certification
• Knowledge of any listed languages: Bulgarian, Czech, Hungarian, Romanian, Slovak
• Microsoft Office professional handling (especially Power Point & Excel)

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 – 3 days from modern offices and 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)
• Unlimited development opportunities within Citi global network.

Time Type:

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