Citi Group KYC Analyst Arabic Hybrid 

Poland, Masovian Voivodeship, Warsaw 

211458553

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