KYC Compliance Specialist

1 dzień temu

Warszawa, Mazovia, Polska Citi Pełny etat
Job Title: KYC Analyst

Citi is seeking a highly motivated and detail-oriented KYC Analyst to join our Compliance and Control team. As a KYC Analyst, you will play a critical role in assisting with the development and management of our internal KYC program.

Responsibilities:
  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records.
  • Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory websites.
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisor.
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
  • Ensure KYC records 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, 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.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

  • KYC Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: KYC CheckerCiti is seeking a highly skilled KYC Checker to join our Compliance and Control team. As a KYC Checker, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

  • KYC Compliance Specialist

    9 godzin temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: KYC CheckerAs a KYC Checker at Citi, you will play a critical role in ensuring the integrity of our client onboarding process. Your primary responsibility will be to conduct thorough reviews of client profiles to ensure compliance with local regulations and Citi standards.Key Responsibilities:Conduct in-depth reviews of client profiles to identify...

  • Risk and Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAs a Risk and Compliance Specialist at Worldline, you will play a vital role in ensuring the company's reputation and compliance with regulatory standards. Your primary responsibility will be to conduct thorough research and risk assessments on existing merchants, utilizing external tools and sources to identify potential risks and ensure...

  • KYC/AML Specialist with Dutch Expertise

    9 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled KYC/AML Specialist with Dutch language expertise to join our team at Worldline. As a key member of our risk assessment team, you will play a vital role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of merchant...

  • AML/KYC Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our risk assessment process, you will play a vital role in evaluating and analysing merchant account applications from a risk perspective.Key ResponsibilitiesConduct thorough risk assessments of merchant profiles to ensure compliance with...

  • AML/KYC Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesConduct thorough risk assessments of existing merchants to identify potential...

  • Senior KYC Analyst

    1 dzień temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team in Poland. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct thorough client profile...

  • AML Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Job Title: AML KYC Analyst with GermanAre you a detail-oriented professional with a passion for finance and compliance? We are seeking an experienced AML KYC Analyst to join our team at Antal Sp. z o.o.Responsibilities:Conduct thorough research to identify potential financial crime and money laundering risks, ensuring compliance with regulatory...

  • AML Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Infotree Global Solutions Pełny etat

    AML CDD/KYC CW AnalystThis esteemed institution, a leading global financial entity, offers a diverse range of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving...

  • Senior KYC/AML Specialist with Nordic Language Expertise

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityWe are seeking a highly skilled KYC/AML Specialist to join our team in Warsaw, Poland. As a key member of our risk and compliance department, you will be responsible for conducting thorough risk assessments of new customers, ensuring their businesses are viable and compliant with applicable standards and rules.Day-to-Day...

  • Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska TMF Group Pełny etat

    About TMF GroupTMF Group is a leading provider of employee, financial and legal administration services, helping clients invest and operate safely around the world. Our 11,000 experts in 125 offices across 87 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of...

  • Treasury Compliance Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Zoetis Pełny etat

    About the Role:We are seeking a highly motivated and detail-oriented Treasury Compliance Associate to join our team in Warsaw, Poland. As a key member of our Treasury team, you will be responsible for managing bank compliance requests, ensuring adherence to regulatory requirements, and maintaining accurate records.Key Responsibilities:Coordinate efforts to...

  • Treasury Compliance Specialist

    9 godzin temu

    Warszawa, Mazovia, Polska Zoetis Pełny etat

    About the Role:We are seeking a highly motivated and detail-oriented Treasury Compliance Associate to join our team in Warsaw, Poland. As a key member of our Treasury team, you will be responsible for managing bank compliance requests, ensuring adherence to regulatory requirements, and maintaining accurate records.Key Responsibilities:Coordinate efforts to...

  • AML/KYC Specialist

    1 dzień temu

    Warszawa, Mazovia, Polska Antal Sp. z o.o. Pełny etat

    Job DescriptionWe are seeking a highly skilled AML/KYC Analyst to join our team at Antal Sp. z o.o. in a dynamic and challenging role.About the Role:Conduct research to identify potential financial crime and money laundering risks.Monitor customer transactions and activities.Create reports to ensure compliance with procedures.Work closely with regulatory...

  • Senior KYC Analyst

    9 godzin temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: KYC Senior AnalystCiti is seeking a highly skilled KYC Senior Analyst to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews...

  • AML/KYC Specialist with French or Dutch

    1 dzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry, as an AML/KYC Analyst with French or Dutch. As a key member of our team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing...

  • Client Facilitation Specialist in KYC

    1 dzień temu

    Warszawa, Mazovia, Polska Société Générale Assurances Pełny etat

    Job Title: Client Facilitation Officer in KYCAre you a detail-oriented and client-focused professional looking to make a meaningful impact in the financial industry? We are seeking a skilled Client Facilitation Officer to join our team in Warsaw, Poland.About the Role:As a Client Facilitation Officer, you will play a critical role in ensuring a smooth and...

  • KYC Operations Manager

    1 dzień temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: KYC Operations ManagerAbout the Role:We are seeking a highly skilled KYC Operations Manager to join our team at 11101 Citibank Europe plc Poland. As a key member of our compliance and control team, you will be responsible for managing and leading KYC operations, ensuring that all processes are executed in accordance with Citi compliance policies...

  • AML/KYC Specialist with German Language Skills

    9 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleWe are seeking a highly skilled AML/KYC Analyst to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a crucial role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure compliance with regulatory standards and...

  • AML/KYC Specialist with French or Dutch

    9 godzin temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    About the RoleThis is an exciting opportunity to join Worldline, a leading innovator in the payments technology industry. As an AML/KYC Analyst, you will play a critical role in ensuring the compliance of merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with regulatory...