Citi

KYC Analyst, Turkish Language

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Warsaw • Poland

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Salary

💰 PLN 81,660 - PLN 119,240 per year

About the role

  • 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
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Requirements

  • Fluent Turkish
  • Fluent English
  • Bachelor's degree/University degree or equivalent experience
  • Ability to work well under pressure and tight time frames
  • Ability to work as a team player
  • Analytical and good organizational skills
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
  • A willingness to learn and manage in a constantly changing environment.
Benefits
  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCCustomer Identification Program (CIP)due diligenceregulatory compliance
Soft Skills
analytical skillsorganizational skillsteam playerability to work under pressureability to manage change
Certifications
Bachelor's degreeUniversity degree