KYC Senior Analyst

Czym będziesz się zajmować?

Responsibilities:

• Conduct client profile reviews for customer accounts.
• Review client information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles in line with policy requirements.
• Follow up with clients to obtain required information before due dates.
• Monitor and track KYC records and Appendix approvals, support action plans for expiring records, and prevent overdue records.
• Assess risk appropriately when making business decisions.

• Hybrid working model with up to 2 days working from home per week.
• Private medical care, life insurance, pension contributions, sport card and employee assistance program.
• Paid parental leave, volunteering day, social benefits, cafeteria benefits, employee discounts and potential annual incentive award.

• At least 1 year of relevant AML, KYC or Quality Control experience.
• Fluent English.
• Experience in banking operations, preferably in client account opening and pre-requirements processes.
• Bachelor's or university degree.
• Ability to work effectively under pressure and within tight time frames.

• Knowledge of another foreign language.

• Know Your Customer
• Anti-Money Laundering
• Monitorowanie zgodności z przepisami
• Bankowość
• Ocena ryzyka

• Kontrola jakości
• Zarządzanie dokumentami

• Angielski

• 6.1k–11.3k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Hybrydowo
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

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