Citi Group KYC Documentation Group KDG Analyst 

Poland, Masovian Voivodeship, Warsaw 

338244494

Responsibilities:​

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience
• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision
• Work together with internal stakeholders (eg. Business Support Unit, Relationship Management Team & AML) and external stakeholders towards completing KYC records
• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders Qualifications & Education

Qualifications:

• 2+ years’ experience in the field of AML/KYC
• Fluent English

• Able to organize and assist KYC Documentation for business and operations stakeholders

• Good communication skills (experience in client engagement)
• Have good time and project management skills
• Quickly adapt to regulatory change
• AML Certification as an asset

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:

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