Citi Group Compliance AML Execution Analyst 

Poland, Masovian Voivodeship, Warsaw 

908125841

Responsibilities:

• Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline.

• Proactively interact with stakeholders to update system with information until final approval of KYC Record.

• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).

• Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.).

• Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures.

• Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Correspondence Banks.

• Take responsibility for record and associated documentation completion from initiation to approval.

• Maintain status tracking tool current and be able to demonstrate work carried out.

• Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary.

• Assist with the preparation for audits– both internal and external regulatory reviews.

• Mentor and coach New Case Managers or Hires on an ongoing basis.

• Acts as expediter for chasing up 1st level escalations.

• Act as the country coordinator o coordinate periodic country calls; o Liaise with Stakeholders; o be the primary contact for country management for KYC related matters.

Qualifications:

• 1-3 years’ relevant experience.

• Knowledge of AML regulations .

• Proficient in MS Office.

• Excellent verbal and written communication skills.

• Demonstrated analytical skills.

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.

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