KYC Analyst with Czech / Slovak / Bulgarian / Hungarian / Romanian

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