Senior KYC Analyst (Hybrid) Warszawa, Mazowieckie

Senior KYC Analyst (Hybrid)
Warszawa
Warszawa, Mazowieckie, Poland

Senior KYC Analyst (Hybrid) Warsaw, Masovian Voivodeship

Senior KYC role requires deep knowledge of the procedures, KYC/AML standards. the person collects the dox or reviews the documents attached in KYC system.


**Responsibilities:**


+ Conduct client profile reviews / input for customer accounts

+ Collect and Review all information and documentation ensuring compliance with local regulation and Citi standards

+ Update KYC forms and client profiles according to policy requirements

+ Follow up with clients to ensure information is received before due dates

+ Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


**Qualifications:**


+ 0-2 years of relevant experience

+ Experience in banking operations, preferably in the client account opening and pre-requirements process

+ Bachelor's degree/University degree or equivalent experience


**What we offer:**


+ Competitive salary connected with annual salary review and discretionary annual performance bonus

+ Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)

+ Hybrid model of work from modern offices and from home, flexible working hours

+ Working in a friendly, dynamic, supportive and diverse environment including multiple affinity and social networks & voluntary activities to engage with

+ Structured onboarding process and extensive training offering (e. g. including Udemy, Degreed)

+ Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

+ Unlimited development opportunities within Citi global network.

+ Exposure to a wide range of internal stakeholders as well as to senior management


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**Job Family Group:**


Compliance and Control

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**Job Family:**


Business KYC

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**Time Type:**


Full time

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Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility. htm)**.


View the "EEO is the Law (https://www.dol. gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost. pdf) " poster. View the EEO is the Law Supplement (https://www.dol. gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP-_EEO-_Supplement-_Final-_JRF-_QA-_508c. pdf).


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo-_aa-_policy. pdf).


View the Pay Transparency Posting (https://www.dol. gov/sites/dolgov/files/ofccp/pdf/pay-transp-_%20English-_formattedESQA508c. pdf)
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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