Know Your Customer Operations Senior Analyst

Know Your Customer Operations Senior Analyst

Discover your future at Citi. Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community, and make a real impact.

Job Overview

Join Citi's KYC Team in Budapest and make your own progress in a supportive and friendly environment. Know Your Customer Operations Senior Analyst 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. Responsibilities:

• 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
• Remain current and relevant with changes in Citi standards and local regulations
• Perform KYC 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:

• 1-3 years of relevant experience
• Experience in banking operations, preferably in Customer Due Diligence, Enhanced Due Diligence or KYC
• Strong written and verbal communication skills in English
• Bachelor’s degree/University degree
• High level of accuracy
• Analytical, judgmental and decision making skills
• Self-motivated and committed to continuous improvement
• Excellent communication skills, written and verbal
• Team player adaptable to fast-paced and changing environment
• Good planning, time management and prioritization skills
• Ability to work independently and also to liaise with other departments

What we can offer you:

• Cafeteria Program
• Home Office Allowance (for colleagues working in hybrid work models)
• Paid Parental Leave Program (maternity and paternity leave)
• Private Medical Care Program and onsite medical rooms at our offices
• Pension Plan Contribution to voluntary pension fund
• Group Life Insurance
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries, and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work-life balance
• Career progression opportunities across geographies and business lines
• Socially active employee communities with diverse networking opportunities

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!