Citi Group Know Customer Operations Analyst 

Hungary 

629212265

Responsibilities:

• Partner with Clients, Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• 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 and global requirements
• Maintain KPIs

Ideal background:

• Recent graduates or professionals with 1-3 years of work experience in AML and KYC area
• Proficient user of MS programs
• Bachelor's degree
• Fluent English knowledge with excellent communication skills
• Team player adaptable to fast-paced and changing environment
• Good planning, time management and prioritization skills
• Ability to work independently and also to liaise with other department
• Bulgarian, Romanian, Slovakian, Czech or other language knowledge is a plus, but not mandatory

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Cafeteria Program
• Home Office Allowance (for colleagues working in hybrid work models)
• Paid Parental Leave Program (maternity and paternity leave)
• Private Medical Care Program and onsite medical rooms at our offices
• Pension Plan Contribution to voluntary pension fund
• Group Life Insurance
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines
• Socially active employee communities with diverse networking opportunities

Time Type:

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