Citi Group Know Customer Operations Analyst 

Hungary 

928577744

Here, your career will be about progress. Progressing the methodologies we use to conduct research and analysis, but most of all, progressing your ability to ascend within a truly international bank.

Our people come from various backgrounds, with bachelor's or master’s degrees in subjects including Math, Statistics, Public Administration, and Law among others. You’ll fit right in as a recent graduate too as long as you have analytical mindset, understanding of regulations, and a strong desire to learn.

The position is located

What you’ll do:

• Conduct client profile reviews for customer accounts

• Review all information and documentation ensuring compliance with local regulation and Citi standards

• Update KYC forms and client profiles according to policy requirements

• Follow up with clients to ensure information is received before due dates

• Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Ideal background:

• Recent graduates or professionals with 1-3 years of work experience in AML and KYC area

• Proficient user of MS programs

• Fluent English
  knowledge with excellent communication skills

• Any of these language knowledge is a plus:Bulgarian/Romanian

• College/University Degree in Law/Public Administration/Business or any relevant field

• Excellent attention to details

• Effective time management skills

• Strong problem solving and research skills

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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