Business Compliance Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Citi Pełny etat
Business Compliance Specialist

At Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the development and management of a dedicated internal Know Your Client (KYC) program.

Responsibilities:
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (KYC) record.
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Evaluate KYC records to ensure they incorporate local regulatory requirements and Global Business Support Unit (BSU) 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 (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, 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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