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CitiBudapest, Váci út 80, 1133 Hungary

Know Your Customer (KYC) Operations Analyst

Junior |Full-time |Legal/Compliance |Budapest
Salariu
Nu este menționat
Detaliile jobului
Termen limită pentru aplicare
Salvează jobul
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Informații despre job

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.

Nivel salariu

Nivel salariuNu este menționat

Modul preferat de aplicare

Limba de aplicare:
engleză,
CV

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

Educație/Calificări

DreptOrice alt nivel de studii
Expert în afaceriOrice alt nivel de studii
GeneralOrice alt nivel de studii

Limbi cunoscute

EnglezăApt pentru negociere

Recomandă unui prieten!

Trimite linkul

Competențe personale

Excellent communication skills |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.

Este avantajos, dacă..

besides English you speak fluent Dutch or French as well

Despre companie

Istoria noastră

  • 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
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Adresa biroului

Budapest, Váci út 80, 1133 Hungary
További irodák

Produsul nostru este special, datorită acestor lucruri

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

Despre produsul nostru

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.

Valorile companiei

Family-friendly
Diverse
Social responsibility
Home Office opportunity

Aici ne poți urmări

Viața la noi

Întrebări fulger

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

Așa ne dezvoltăm colegii

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.

Cum pot să influențeze angajații viața societății?

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.

Asta ne place cel mai mult în biroul nostru

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.

Foto despre birou

Ce mi-ar lipsi dacă aș pleca?

“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

Obiectul favorit in birou

Calități personale pe care le apreciem

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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