Know Your Customer (KYC) Operations Analyst

Full-time |Budapesta

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Despre 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.

Detaliile jobului

Know Your Customer (KYC) Operations AnalystBudapest, Váci út 80, 1133 Hungary

Junior |Full-time |Budapesta

Termen limită pentru aplicare

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Modul preferat de aplicare

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Programul de lucru

Timp de lucru săptămânal40 oră / săptămână

Sarcini

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

Cunoștințe profesionale

Strong research skills5 / 5
Proficient user of MS programs4 / 5
Any experience in AML/KYC area3 / 5

Nivel de educație

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Limbi cunoscute

EnglezăApt pentru negociere

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Competențe personale

Abilități de comunicare excelente |Effective time management |Accuracy, attention to details

Candidatul ideal

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.