Compliance Professional
5 dni temu
Citigroup Inc. is a global leader in financial services, and we're looking for talented professionals to join our team in Poland. As a KYC Specialist, you will play a crucial role in helping us meet our regulatory requirements and maintain our commitment to transparency and integrity.
Job DescriptionThe successful candidate will be responsible for:
- Conducting thorough risk assessments of clients.
- Assessing client information, ownership structure, and other relevant factors.
- Providing clear and concise risk analyses and recommendations.
Requirements:
- Relevant work experience in compliance or a related field.
- Degree in a relevant field such as law, finance, or business.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
Benefits:
- A competitive compensation package.
- Ongoing training and professional development opportunities.
- A dynamic and supportive work environment.
- Opportunities for career advancement.
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