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Citi Group Global Enhanced Due Diligence GEDD Analyst Poland, Masovian Voivodeship, Warsaw 973013714
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Responsibilities:
Create KYC Records by sourcing information from internal and external sources within the agreed deadline.
Interact with stakeholders to update the system with information until final approval of the KYC Record.
Review information from various sources for company news and updates.
Validate the information within records to ensure completeness and accuracy.
Complete records incorporating local regulatory requirements and global AML KYC procedures.
Identify and perform enhanced due diligence on high-risk individuals related to Foreign Corresponding Banks.
Maintain and demonstrate the status of work using tracking tools.
Report workflow progress or potential escalations to the supervisor.
Qualifications:
Bachelor’s degree or equivalent experience.
At least 3 years’ experience in banking or KYC.
Experience in control, risk, or compliance (AML/KYC) functions is an advantage.
Knowledge of local regulatory KYC/AML requirements.
ACAMS Certification is a plus.
Excellent oral and written communication skills in English; proficiency in additional languages is a plus.
Strong research skills with accuracy and attention to detail.
Ability to multitask, prioritize, and work under pressure in a dynamic environment.
By joining Citi Solutions Center Poland, 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 base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:
Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources
A discretional annual performance related bonus
A chance to make a difference with various affinity networks and charity initiatives
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
Compliance and ControlAML Execution
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