Citi Group KYC Operations Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

212139813

Responsibilities:

• Process/Manage client records as aSubject Matter Expert
• Act as Client Executive to senior stakeholders and/or other team members proving a high-level client experience
• Understand the underlying policies & regulations and be able to clearly communicate/provide guidance to stakeholders
• Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU
• Work together with internal stakeholders (eg. Relationship Team, Quality Reviewers & AML) and external stakeholders towards completing KYC records
• Has the ability to operate with a limited level of direct supervision.

Qualifications & Education:

• 3+ years’ experience in the field of AML/KYC
• University degree or equivalent experience, preferably AML Certification
• Fluent English, knowledge of any other European language would be an asset
• Good time and project management skills
• Ability to quickly adapt to changing regulations

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, flexible working hours
• 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)
• Unlimited development opportunities within Citi global network

Time Type:

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