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Job Overview

Analityk ds. KYC w zakresie AML 1 to stanowisko niszego szczebla, ktrego zakres obowizkw obejmuje uczestniczenie w czynnociach zwizanych z monitorowaniem, nadzorem i sprawozdawczoci na rzecz organw regulacyjnych w zakresie przeciwdziaania praniu pienidzy (Anti-Money Laundering, AML), we wsppracy z zespoem ds. zgodnoci i kontroli. Gwnym zadaniem pracownika na tym stanowisku jest pomoc w opracowywaniu wewntrznego programu KYC (Know Your Client, Poznaj swojego klienta) w Citi i zarzdzaniu nim.

Zakres obowizkw:

• Tworzenie i prowadzenie dokumentacji KYC

• Wsppraca z zespoami ds. zarzdzania relacjami i zgodnoci polegajca na udzielaniu wsparcia w przygotowywaniu, opracowywaniu i zatwierdzaniu elektronicznych dokumentw i zacznikw

• Weryfikacja informacji zawartych w dokumentacji KYC i dokumentach Programu identyfikacji klientw (Customer Identification Program, CIP)

• Prowadzenie bada due diligence

• Aktualizacja informacji w systemach od momentu rozpoczcia dokumentacji KYC do jej zatwierdzenia

• Utrzymywanie narzdzia BSU

• Waciwie ocenia ryzyko przy podejmowaniu decyzji biznesowych

Kwalifikacje:

• Preferowane adekwatne wczeniejsze dowiadczenie

• Ukoczone studia wysze lub rwnowane dowiadczenie

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Primary Location Full Time Salary Range:

62 070,00 z - 90 630,00 z

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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.

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Other Relevant Skills

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

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Automated Processing and AI

We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.

Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.

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This job opening is for an existing job vacancy.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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