Citi Group KYC Operations Senior Analyst 

Poland, Masovian Voivodeship, Warsaw 

810711073

Responsibilities:

• Liaise with Compliance department and senior management within business units supported

• Oversee new client onboarding and implement process enhancements to improve client onboarding experience

• Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program

• Monitor account refresh activity daily to ensure regulatory/document requirements are met

• Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized

• Advise a KYC a Compliance and Controls team (10+ employees)

• Complete KYC records with accurate client information and documentation in a timely manner

• Ensure information and documentation complies with local regulation and Citi standards

• Update KYC forms and client profiles according to policy requirements

Qualifications:

• 4+ years’ experience in the field of AML/KYC withadvanced knowledgein that area

• University degree or equivalent experience

• Good negotiation, time and project management skills

• Ability to quickly adapt to changing regulations and staying up to date with them

• 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.

Time Type:

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