KYC Operations Analyst – Global Remediations Subject Matter Expert

The KYC Operations Analyst – Global Remediations SME is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi with special focused on Remediations and corrective action plans (CAPs)

Responsibilities:

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed
• Oversee situations that create risk and legal liabilities for Citi
• Acts as SME to senior stakeholders and /or other team members
• Actively track assigned projects and Support operational teams in proper management of tracking systems.
• Responsible for collecting all necessary confirmation required by regional remediation teams such as remediation technical approval, AML Compliance comfort, Business Risk acceptances etc.
• Taking ownership over escalations required to complete the project including business chaser and direct client escalations.

Qualifications:

• 2-5 years of relevant experience
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions
• Ability to challenge Operation, Compliance and Business partners to deliver best possible outcome for client
• Have a deep understanding of KYC processes and understand who are key stakeholders responsible for each step of the process
• Knowledge of utilization of KYC system, workflow and its limitations
• Bachelor's degree/University degree or equivalent experience
• Excellent communication skills in English

We offer:

• International working environment at the office
• Unique type of role on Polish market – with the largest scale and biggest international clients
• A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
• A chance to develop your own career across a number of diverse, growing functions
• Great atmosphere in our offices
• Constant development opportunities with an access to unlimited number of trainings

#KG1

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