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Citi Group KYC Checker Russian 
Poland, Masovian Voivodeship, Warsaw 
986164496

24.09.2024


Responsibilities:

  • Conduct KYC profile quality reviews
  • Review all client information and documentation ensuring compliance with local regulation and Citi standards
  • Verify KYC systems and client profiles according to policy requirements
  • Communicate with internal stakeholders to ensure information is aligned with regulations and quality standards
  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process to be executed within specified timeframes

Qualifications:

  • At least two years of experience in KYCQuality Controlor Quality Assurance /checking/compliancepreferred
  • Knowledge of navigating corporate legal documents is an asset
  • Fluent English and Russian (written & spoken)
  • Good command of Arabic is a plus
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset
  • A willingness to learn and manage in a constantly changing environment
  • Microsoft skills

What 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 – 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)
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
  • Unlimited development opportunities within Citi global network.
  • Exposure to a wide range of internal stakeholders as well as to senior management

Time Type:

Full time

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