המקום בו המומחים והחברות הטובות ביותר נפגשים
Here, your career will be about progress. Progressing the methodologies we use to conduct research and analysis, but most of all, progressing your ability to ascend within a truly international bank.
Our people come from various backgrounds, with bachelor's or master’s degrees in subjects including Math, Statistics, Public Administration, and Law among others. You’ll fit right in as a recent graduate too as long as you have analytical mindset, understanding of regulations, and a strong desire to learn.
The position is located
What you’ll do:
Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Ideal background:
Recent graduates or professionals with 1-3 years of work experience in AML and KYC area
Proficient user of MS programs
Fluent English knowledge with excellent communication skills
Any of these language knowledge is a plus:Bulgarian/Romanian
College/University Degree in Law/Public Administration/Business or any relevant field
Excellent attention to details
Effective time management skills
Strong problem solving and research skills
By joining Citi Hungary, 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 compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:
Time Type:
View the " " poster. View the .
View the .
View the
משרות נוספות שיכולות לעניין אותך