Know Your Customer (KYC) Analyst with Czech / Slovak / Bulgarian / Hungarian / Romanian

Citi Service Center


55 dni temu

Ogłoszenie numer: 1893050, from 2018-01-27

Know Your Customer (KYC) Analyst with Czech / Slovak / Bulgarian / Hungarian / Romanian

Location: mazowieckie / Warszawa

Reference No.: 17077463


Job description

Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate Compliance organization and regulators.



  • Creating the client identification documents
  • Collecting and reviewing information regarding Client's profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis
  • Assist in departmental, regional projects or conference calls as required
  • Assisting in the departmental quality reviews
  • Proactively interacting with other Departments within the organization to achieve common goal


  • Fluent English and Czech/Slovak/Bulgarian/Hungarian/Romanian (oral & written)
  • University degree, preferably law faculty
  • Good Excel knowledge Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset

We offer

  • Fixed term job contract for maximum 2 years
  • Competitive salary with attractive benefit package
  • Dynamic and challenging job
  • Friendly and multinational environment
  • A chance to develop own career
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Poznaj stanowisko: Analityk Finansowy

Analityk finansowy to osoba, która przygotowuje analizy finansowe oraz cykliczne raporty (tygodniowe, miesięczne), aktywnie współpracuje z menedżerami operacyjnymi i księgowością firmy oraz pomaga w projektach tworzenia budżetu rocznego i budżetów poszczególnych departamentów w firmie. Przygotowuje również analizy odchyleń od założonych planów, analizy i rozliczania projektów ...
Analityk Finansowy Praca Analityk Finansowy

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