Know Your Customer (KYC) Operations Analyst

Junior

Based on global Citi guidelines our Know Your Customer (KYC) team initiates and maintains corporate customer data in a global system for multiple countries including Western European countries and Hungary. We also facilitate the work of relationship managers to ensure clients’ data are consistent and adherent to Global Policies and Anti-Money Laundering (AML) standards.


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Professional skills

Strong research skills
Proficient user of MS programs
Any experience in AML/KYC area

Personal skills

Excellent communication skills Effective time management Accuracy, attention to details

Advantage, if...

besides English you speak fluent Dutch or French as well

You can start

As soon as you can

Ideal candidate

Our people come from various backgrounds, with bachelor's or master’s degrees in subjects including Math, Statistics, Public Administration, and Law among others. You’ll fit right in as a recent graduate too as long as you have analytical mindset, understanding of regulations, and a strong desire to learn.

Benefits

Training
In house training
Wellbeing
Retirement fund Private healthcare Team building programs
Tools
Laptop
Other

  • Private Medical Care Program and onsite medical rooms in our building
  • Pension Plan Contribution to Voluntary Pension Fund
  • Group Life Insurance
  • Parental Leave Program
  • Flexible work arrangements
  • Career management and mentoring
  • Inclusive and friendly corporate culture
  • A socially active community with diverse networking opportunities

Responsibilities

  • Conduct client profile reviews for customer accounts
  • Review all documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Monitor and track the KYC records and Appendix approval process

How to apply

  • Language of application: English
  • CV

Qualifications

Law
Any level degree
or
Business
Any level degree
or
General
Any level degree

Language skills

English
Fit for negotiation

Office address

Budapest, Váci út 80, 1133 Hungary

Work schedule

Flexible
Weekly working hours
40 hours/week

Our product

Financial Services

Citi Hungary operates as a unique global bank providing a wide range of world-class products and services to large local corporations, SMEs, multinational clients, financial and public institutions. Together with our Citi Solutions Center Budapest, which provides services in various areas of Technology, Operations and Finance for Citi-entities worldwide, over 2,800 colleagues work in Hungary.

Our mission

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, providing payment services and accessing the capital markets on behalf of our clients.

What would I miss if I left?

Noémi
			    									- Security Solutions Engineer

“I feel that we are truly like a big family with my colleagues. I would miss them the most if I left the company.”

Noémi , Security Solutions Engineer

Office photo

Budapest, Váci út 80, 1133 Hungary

Citi - Office photo  - Budapest, Váci út 80, 1133 Hungary

Team video

Citi - Team video

What makes our product special

200+ years of experience Serving 200+ million clients Global presence

Our story

  1. 1985

    Citi entered the Hungarian market and launched services for Corporate Clients

  2. 2005

    Citi Solutions Center Budapest was established

  3. 2020

    Our Reverse Mentoring Program won the Diversity Award 2020 by the Hungarian Business Leaders Forum

  4. 2021

    Received Disability-Friendly Workplace Recognition by Salva Vita Foundation

  5. 2021

    Received the Open Spotlight 'Engine of Change' Gold Award for commitment to inclusion and diversity

How can the employees affect the company’s life?

A career with us means joining a family of 200,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career and make a real impact.

Favourite thing in the office

Citi - Favourite thing in the office  - Budapest, Váci út 80, 1133 Hungary

Trainings and workshops

At Citi, we’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.

Lightning round

Lunch?
With colleagues at our modern kitchens
Bike, public transport or car?
You choose
Most proud of
Our mission to enable growth and economic progress

Why we love our office

At our modern offices, Citi employees can enjoy a nearby café and restaurant, a number of 24/7 vending machines for quick snacks, access to a game and relaxation room, as well as bike rack space. Our Budapest sites also offer a medical room and 24/7 employee assistance program to support you in taking care of your whole self.

Personal qualities we appreciate

Be

  • committed to integrity and ethical decision-making,
  • a collaborator who recognizes the value of teamwork,
  • an innovator who can think creatively,
  • an analytical thinker with a desire for personal growth.

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