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Citi Group KYC Operations Senior Analyst 
Poland, Masovian Voivodeship, Warsaw 
810711073

13.09.2024

Responsibilities:

  • Liaise with Compliance department and senior management within business units supported

  • Oversee new client onboarding and implement process enhancements to improve client onboarding experience

  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program

  • Monitor account refresh activity daily to ensure regulatory/document requirements are met

  • Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized

  • Advise a KYC a Compliance and Controls team (10+ employees)

  • Complete KYC records with accurate client information and documentation in a timely manner

  • Ensure information and documentation complies with local regulation and Citi standards

  • Update KYC forms and client profiles according to policy requirements

Qualifications:

  • 4+ years’ experience in the field of AML/KYC withadvanced knowledgein that area

  • University degree or equivalent experience

  • Good negotiation, time and project management skills

  • Ability to quickly adapt to changing regulations and staying up to date with them

  • 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.

Compliance and Control


Time Type:

Full time

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