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Financial Institution Risk Officer

1 tydzień temu

Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat
Join Our Team

Citigroup Inc. is a leading global financial institution with a commitment to diversity and inclusion. Our company values innovation, teamwork, and customer satisfaction.

We are seeking a talented Financial Institution Risk Officer to join our team. In this role, you will be responsible for managing the development and implementation of a dedicated internal KYC program.

Responsibilities
  • Manage the development and implementation of a dedicated internal KYC program.
  • Assist in the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records.
Qualifications
  • Bachelor's degree or equivalent experience.
  • Fluent English and Czech language skills.
  • Analytical and good organizational skills.
Benefits
  • 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.