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Citi Group KYC Analyst Arabic Hybrid 
Poland, Masovian Voivodeship, Warsaw 
211458553

28.06.2024

Responsibilities:

  • 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

  • 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 update system information from initiation to approval of KYC record and report workflow progress to supervisor

  • 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:

  • Bachelor's degree/University degree or equivalent experience

  • Fluent Arabic

  • 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

  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset

  • A willingness to learn and manage in a constantly changing environment

We offer:

  • Competitive salary; annual salary review; annual performance bonus

  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

  • A great environment for learning new technology and tools, online and instructor led training opportunities

  • Opportunity to work remotely

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)

  • Working in a friendly, dynamic and multinational environment

  • 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

Time Type:

Full time

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