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KYC Analyst with Czech/Hungarian | CitiBank

About Us
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.
KYC Analyst with Czech/Hungarian
Reference no.: 17077463
Industry: Outsourcing/Call Center/Obsługa Klienta
Foreign Language: czeski / węgierski
Region: mazowieckie
Workplace: Warszawa
Job description:
  • 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/Hungarian(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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