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CitiBudapest, Váci út 80, 1133 Hungary
Know Your Customer (KYC) Operations Analyst
Junior |Full-time |Law/Compliance |Budapest
Salary range
Not provided
Know Your Customer (KYC) Operations AnalystBudapest, Váci út 80, 1133 Hungary
Finance and Accounting |Budapest |Corporation (> 250)
Application deadline
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Job info
About the job
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.
Salary range
Salary rangeNot provided
Preferred application method
Language of application:
English,
English,
CV
Work schedule
Weekly working hours40 hours / week
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
Professional skills
- Strong research skills5 / 5
- Proficient user of MS programs4 / 5
- Any experience in AML/KYC area3 / 5
Qualifications
LawAny level degree
BusinessAny level degree
GeneralAny level degree
Language skills
EnglishFit for negotiation
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Personal skills
Excellent communication skills |Effective time management |Accuracy, attention to details
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.
You can start at
As soon as you can
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