KYC Subject Matter Expert

The KYC SME is an High Level Analyst on intermediate position within Checker team responsible for Know Your Customer (KYC) monitoring, governance, oversight, and  activities in coordination with the Production team, Compliance and Control team. The overall objective of this role is to provide a high level support function to internal stakeholders, resolve complex queries and coordinate the overall KYC completion process.

Responsibilities:

• Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience
• Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision
• Work together with internal stakeholders (eg. Production team, Business Support Unit, Relationship Management Team & AML) and other stakeholders towards completing KYC records
• Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders
• Act as Manager back-up when requested
• This role will be offered on a temporary basis to cover a maternity leave

Qualifications & Education:

Must have:

• 2+ years’ experience in the field of AML/KYC with advanced knowledge in that area
• University degree or equivalent experience
• Good time and project management skills
• Ability to quickly adapt to changing regulations and staying up to date with them

Desirable:

• AML Certification
• Knowledge of any listed languages: Bulgarian, Czech, Hungarian, Romanian, Slovak
• Microsoft Office professional handling (especially Power Point & Excel)

We offer:

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
• Hybrid model of work – 3 days from modern offices and from home
• Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• Unlimited development opportunities within Citi global network.

#LIKG1

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