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Citi Group KYC Operations Analyst – Global Remediations Subject Matter Expert 
Poland, Masovian Voivodeship, Warsaw 
236304096

29.11.2024

Responsibilities:

  • Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
  • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
  • Interface with internal and external teams to provide guidance and subject matter expertise, as needed
  • Oversee situations that create risk and legal liabilities for Citi
  • Acts as SME to senior stakeholders and /or other team members
  • Actively track assigned projects and Support operational teams in proper management of tracking systems.
  • Responsible for collecting all necessary confirmation required by regional remediation teams such as remediation technical approval, AML Compliance comfort, Business Risk acceptances etc.
  • Taking ownership over escalations required to complete the project including business chaser and direct client escalations.

Qualifications:

  • 2-5 years of relevant experience
  • Proven ability to make effective and timely decisions
  • Consistently able to anticipate and respond to customer/business needs
  • Demonstrated ability to build and cultivate partnerships across business regions
  • Ability to challenge Operation, Compliance and Business partners to deliver best possible outcome for client
  • Have a deep understanding of KYC processes and understand who are key stakeholders responsible for each step of the process
  • Knowledge of utilization of KYC system, workflow and its limitations
  • Bachelor's degree/University degree or equivalent experience
  • Excellent communication skills in English

We offer:

  • International working environment at the office
  • Unique type of role on Polish market – with the largest scale and biggest international clients
  • A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
  • A chance to develop your own career across a number of diverse, growing functions
  • Great atmosphere in our offices
  • Constant development opportunities with an access to unlimited number of trainings
Operations - Services


Time Type:

Full time

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