Oferta nr:287/2018

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

Location: Warszawa
Reference number: 17077463

Company: Citi Service Center Poland

Please apply online: https://citi.taleo.net/careersection/2/jobdetail.ftl?lang=en&job=17077463


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.



  • 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


  • 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


Katolicki Uniwersytet Lubelski Jana Pawła II jest wpisany do Krajowego Rejestru Agencji Zatrudnienia pod numerem 413.
Autor: Olga Żarska-Stępień
Ostatnia aktualizacja: 17.05.2018, godz. 11:43 - Olga Żarska-Stępień