Know Your Customer (KYC) Operations Analyst
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
Preferred application method
English,
Work schedule
Responsibilities
Professional skills
- Strong research skills5 / 5
- Proficient user of MS programs4 / 5
- Any experience in AML/KYC area3 / 5
Qualifications
Language skills
Recommend to your friends!
Personal skills
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.
Advantage, if...
besides English you speak fluent Dutch or French as well
About the company
Our story
- 1985Citi entered the Hungarian market and launched services for Corporate Clients
- 2005Citi Solutions Center Budapest was established
- 2020Our Reverse Mentoring Program won the Diversity Award 2020 by the Hungarian Business Leaders Forum
- 2021Received Disability-Friendly Workplace Recognition by Salva Vita Foundation
- 2021Received the Open Spotlight 'Engine of Change' Gold Award for commitment to inclusion and diversity
- 2022Received Best Talent Starter Programs - Silver category at Zynternship Awards
- 2022The Hungarian Banking Association presented Citi Hungary with the 4 Leaf Green Heart Award
- 2022Received Business Services Firm of the Year - Hungary award by CEE Business Services Summit & Awards
Office address
Budapest, Váci út 80, 1133 HungaryWhat makes our product special
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.
Company values
Life with us
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
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.
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.
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.
Office photo
What would I miss if I left
“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
Favourite thing in the office
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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