W skrócie
- Zadania: Monitor AML activities and manage Citi's internal KYC programme.
- Firma: Citi, a leading global bank with a focus on compliance and innovation.
- Benefity: Hybrid work, private medical care, pension contributions, and flexible benefits.
- Pozostałe informacje: Enjoy excellent career growth opportunities and a supportive work environment.
- Dlaczego ta praca: Join a dynamic team and make a real impact in banking operations.
- Kwalifikacje: 2-3 years of experience in banking operations and strong communication skills.
Przewidywane wynagrodzenie mieści się w przedziale 49500 - 60500 zł za rok.
Responsibilities
Monitor AML activities and support governance, oversight and regulatory reporting with the Compliance and Control team.
Develop and manage Citi's internal KYC programme.
Review client account profiles and documentation for compliance with local regulations and Citi standards.
Update KYC forms and client profiles, and follow up with clients to obtain information on time.
Track KYC records and Appendix approvals, plan action for expiring records and prevent overdue records.
Assess risk, comply with laws and policies, and elevate, manage and report control issues.
Benefits and working model
Hybrid work, currently up to two days from home per week.
Employer-funded pension contributions, private medical care and life insurance; preferential family packages.
Subsidised sport card, social fund benefits, holiday allowance and employee assistance programme.
Paid parental leave, including two additional weeks of paternity leave, and a volunteer day off.
Flexible benefits platform, employee discounts and potential discretionary annual award. Benefits are subject to the final offer.
Kogo poszukujemy?
2-3 years of relevant experience.
Experience in banking operations, preferably client account opening and its prerequisites.
Bachelor's or university degree, or equivalent experience.
Attention to detail and ability to work independently with limited supervision.
Excellent written and spoken English communication skills.
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KYC Operations Analyst in Warsaw – pracodawca: Solid Company
Nasza firma to doskonały pracodawca, który stawia na rozwój swoich pracowników oraz tworzy przyjazne i wspierające środowisko pracy. Oferujemy atrakcyjne benefity, w tym elastyczne godziny pracy oraz możliwość szkoleń, co sprzyja rozwojowi kariery w obszarze księgowości. Pracując u nas, będziesz częścią zespołu, który ceni współpracę i innowacyjność, a także ma dostęp do nowoczesnych narzędzi technologicznych w dynamicznej lokalizacji.
