KYC Checker 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 KYC profile quality reviews
• Review all client information and documentation ensuring compliance with local regulation and Citi standards
• Verify KYC systems and client profiles according to policy requirements
• Communicate with internal stakeholders to ensure information is aligned with regulations and quality standards
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process to be executed within specified timeframes

Qualifications:

• At least two years of experience in KYC Quality Control or Quality Assurance /checking/compliance preferred
• Knowledge of navigating corporate legal documents is an asset
• Fluent English and Russian (written & spoken)
• Good command of Arabic is a plus
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• Analytical and good organizational skills are an asset
• A willingness to learn and manage in a constantly changing environment
• Microsoft skills

What 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 – 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)
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• Unlimited development opportunities within Citi global network.
• Exposure to a wide range of internal stakeholders as well as to senior management

#LI-NS3

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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