Ogłoszenie numer: 1862560, from 2017-12-11
KYC Analyst with Czech / Slovak / Bulgarian / Hungarian / Romanian
Location: 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 organisation and regulators.
Requirements
- 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 organisation to achieve common goal
Qualifications:
- 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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