Compliance Professional

5 dni temu


Warszawa, Mazovia, Polska Citigroup Inc. Pełny etat

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 Description

The 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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