KYC Technology Business Senior Analyst (fixed-term)

Post location : Warsaw, Prosta 36

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s ICRM (Independent Compliance Risk Management) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team / Role Overview

This is a fixed-term contract (maternity cover) for 12 months.

The KYC (Know Your Customer) Technology Business Senior Analyst is responsible for liaising between compliance, business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team.

What you’ll do

Define compliance, business and operations requirements and systems goals through partnership with decision makers, systems owners and end users for a firm wide KYC application

Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions

Analyze business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address capability gaps

Provide advice and counsel related to technology or operations of the business, ensure essential procedures are followed and contribute to defining standards

Filter, prioritize and validate potentially complex material from multiple sources and perform other duties and functions as assigned

Appropriately assess risk when business decisions are made,.

What we’ll need from you

At least 4-5 years of experience in business analysis or systems analysis

Experience in AML (Anti-Money Laundering) / KYC from a business or compliance perspective

Vendor SaaS product rule configuration experience desired

Demonstrated ability to effectively use complex analytical, interpretive and problem-solving techniques

Proven interpersonal, diplomatic and influencing skills

Consistently demonstrate clear and concise written and verbal communication

Education :

Bachelor's degree / University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

What we can offer you :

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model ( 2 days of home office per week ), but a

lso 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 :

Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave

Award-winning pension plan,​ multisport, holiday allowance

Private Medical Care Program, 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; Mentoring Programs

Socially active employee communities with diverse networking opportunities

LI-AD8

Job Family Group : Technology

Job Family :

Business Analysis / Client Services

Time Type : Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

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