Compliance Specialist

4 tygodni temu


Warszawa, Mazovia, Polska Citi Pełny etat

As a Compliance Specialist at Citi, you will play a key role in supporting the development and management of a dedicated internal KYC program. Your responsibilities will include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client records. You will also create and maintain KYC records by obtaining information from internal and external sources, and validate the information within KYC records and Customer Identification Program documents to ensure completion and accuracy.

Responsibilities:

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client records.
  • Create and maintain KYC records by obtaining information from internal and external sources.
  • Validate the information within KYC records and Customer Identification Program documents to ensure completion and accuracy.
  • Ensure KYC records incorporate local regulatory requirements and Global Business Support Unit standards.

Qualifications:

  • Bachelor's degree or equivalent experience.
  • Fluent English.
  • CEE and WE languages are an asset.
  • Ability to work well under pressure and tight time frames.
  • Ability to work as a team player.
  • Analytical and good organizational skills are an asset.
  • Experience in control/risk, Compliance (AML/KYC), or Customer Service function is an asset.
  • A willingness to learn and manage in a constantly changing environment.

What we offer:

  • Competitive salary connected with annual salary review and discretionary annual performance bonus.
  • Social benefits, including 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.
  • Working in a friendly, dynamic, supportive, and diverse environment, including multiple affinity and social networks and voluntary activities to engage with.
  • Structured onboarding process and extensive training offering, including Udemy and 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's global network.
  • Exposure to a wide range of internal stakeholders as well as to senior management.

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