Know Your Customer Operations Analyst (maternity cover)

We are looking for a dynamic new joiner to our KYC (Know Your Customer) Operations Team  of Citi Commercial Banking department.

Here, your career will be about progress. Progressing the methodologies we use to conduct research and analysis, but most of all, progressing your ability to ascend within a truly international bank. Master the latest regulations and tools, learn the fastest ways to get to the right answer, and revel in all the opportunities working in Know Your Customer / Anti-Money Laundering.

Based on global Citi guidelines we initiate and maintain customer data in a global system for multiple countries including Western European countries, Hungary, Czech Republic, Slovakia and Romania within EMEA. We also facilitate the work of relationship managers to ensure clients’ data are consistent and adherent to Global Policies and Anti-Money laundering standards.

The KYC Operations team provides continuous support for relationship managers in the mentioned countries and actively interacts to obtain update information required to complete customers’ data and documentation in global systems.

The position is located in Budapest and it provides great opportunity to use your English language knowledge and to work with regional & local teams in a multinational environment.

What you’ll do :

You’ll conduct research and analysis, review documents, and asses global and country specific AML related checklists. The role’s focal point will be supporting Citi’s KYC / AML framework. Your responsibilities will include :

• Conduct client profile reviews for customer accounts
• Review all information and 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
• Perform KYC / AML tasks, including monitoring and tracking of the KYC records and
• Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Ideal background :

Our people come from various backgrounds, with Bachelors and Masters degrees in subjects including Math, Statistics, Public Administration, Law etc. However, you’ll fit right in as a Fresh Grad too as long as you show the same analytical mindset, understanding of regulations, and hunger to learn as the rest of us. It might also help in this role if you have :

What we can offer you :

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well :

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities!

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Job Family Group :

Operations - Services

Job Family : Business KYC

Time Type : Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and / or contact the recruiter.