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. Production team, Business Support Unit, Relationship Management Team & AML) and other stakeholders towards completing KYC records
Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders
Act as Manager back-up when requested
This role will be offered on a temporary basis to cover a maternity leave
Qualifications & Education:
Must have:
2+ years’ experience in the field of AML/KYC withadvanced knowledgein that area
University degree or equivalent experience
Good time and project management skills
Ability to quickly adapt to changing regulations and staying up to date with them
Desirable:
AML Certification
Knowledge of any listed languages: Bulgarian, Czech, Hungarian, Romanian, Slovak
Microsoft Office professional handling (especially Power Point & Excel)
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 – 3 days 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)
Unlimited development opportunities within Citi global network.