Citi Group KYC Analyst Turkish 

Poland, Masovian Voivodeship, Warsaw 

981835764

Responsibilities:

• 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 assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• 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

Qualifications:

• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
• Fluent English and Turkish
• Good time and project management skills
• Ability to work well under pressure and tight time frames
• Ability to quickly adapt to changing regulations

We offer:

• Competitive salary; annual salary review; annual performance bonus
• Hybrid model of work – from modern offices and from home (3 days per week in the office; 2 days from home)
• Social benefits (e.g. Multisport card, private healthcare care, Benefit System, life insurance)
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)

Time Type:

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