Randstad Polska Sp. z o.o.

The Pre Periodic Review Intermediary Analyst is a position responsible for periodic
KYC (Know Your Client) and Anti-Money Laundering (AML) reviews, monitoring,
governance, oversight and regulatory reporting activities in coordination with the
Compliance and Control team. PPR team acts as a checker in the periodic review
process, where maker comes from business directly.

KYC Analyst

Warszawa
  • Hybrid work 
  • b2b contract
  • Opportunity for professional development in the international and multicultural organization
  • Developing opportunities and challenging assignments
  • Attractive salary

 Daily contact with colleagues from Front Office (FO)
 Review submissions submitted throughout the global system by bankers, their
assistants and supporting teams
 Perform periodic quality reviews of profiles  of our clients according to EMEA
requirements in a holistic way
 Providing to FO consistent and clear guidance on what needs to be corrected
 Cooperating with different stakeholders, mainly from Business Risk and
Control, ACRM and directly business side, as well as KYC teams in other
regions
 Excellent knowledge of all EMEA Private Bank requirements as well as Global
KYC requirements
 Has the ability to operate with a limited level of direct supervision
 Can exercise independence of judgement and autonomy.
 Acts as SME to senior stakeholders and /or other team members.
 Appropriately assess risk when business decisions are made, demonstrating
particular consideration for the firm's reputation and safeguarding Citigroup,
its clients and assets, by driving compliance with applicable laws, rules and
regulations, adhering to Policy, applying sound ethical judgment regarding
personal behavior, conduct and business practices, and escalating,
managing and reporting control issues with transparency.

3-5 years of relevant experience, at least partially in KYC
 Advanced English
 Arabic, French, German or Spanish would be an asset
 Excellent communications skills

Agencja zatrudnienia – nr wpisu 47

Randstad Polska Sp. z o.o.

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