KYC Global Training Partner

Posted:
8/29/2024, 11:57:09 PM

Location(s):
Masovian Voivodeship, Poland

Experience Level(s):
Junior ⋅ Mid Level ⋅ Senior

Field(s):
Business & Strategy

KYC Global Training Partner 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:

  • Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB)
  • Deliver training to all business levels, operations to senior managers
  • Ensure that all learning and development deliverable / queries / requests are delivered on time and to the highest standard
  • Develop and maintain good client relationships
  • Identify skill gaps on an on-going basis and design / amend training material and assessments and accordingly using the most appropriate learning interventions
  • Remain informed of business strategy changes and of new policy, process and technology enhancements and develop necessary training material.
  • Maintain Good housekeeping: tracking attendance, on time publishing of training Invites, New Hire follow ups, publishing training material
  • Strengthen the capabilities and enhance support within an already strong and collaborative team

Qualifications:

  • 2-5 years of KYC experience and/or learning & development environment
  • 1-2 years of experience in preparing and delivering trainings to various levels within an organization
  • Proven ability to make effective and timely decisions
  • Fast learner and adaptability to work across different regions
  • Demonstrated ability to build and cultivate partnerships across business regions
  • Computer literate with good knowledge of MS Office applications
  • Adult learning and technology-based learning advantage
  • Good knowledge of learning and development principles advantage
  • Strong knowledge of Citi systems, products and processes advantage

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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