KYC Periodic Review Specialist

KYC Periodic Review Specialist is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows.

They integrate subject matter and industry expertise within the defined area and coordinate and contribute to the objectives of the function and overall business. https://www.citigroup.com/global/businesses/global-wealth-management

They will evaluate moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information.

Strong communication and diplomacy skills are required. Work and performance of all stakeholders in the area are directly affected by the performance of the individual.

What we expect

• min. 4 years of experience in KYC area
• English on advanced level (C1)
• Prior experience in analyzing and researching data
• Ability to make decisions based on facts and own judgment
• Ability to analyze and interpret policies in order to correctly implement requirements
• Self-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressure

Employment agency entry number 47

this job offer is intended for people over 18 years of age

What we offer

• B2B contract with Randstad
• Private medical care and sports card
• Hybrid model of work and flexible work hours
• Modern office and good office location
• Exposure to a wide range of internal stakeholders as well as to senior management
• International and multicultural work environment
• Management supporting balanced and agile work
• A chance to make a difference with various affinity networks and charity initiatives

Your tasks

• Ensure timely KYC reviews of existing Clients' records
• Liaise with the banking teams and Clients to gather additional information
• Liaise with downstream partners until requests are completed and maintain constant communication with banking team partners
• Ensure all documentation received is current, accurate and complete
• Partner with KnowYourClient (KYC) Teams and other partners to ensure expedient, efficient and seamless processing
• Provide the highest level of customer service and teamwork to Banking teams and other internal partners
• Continuously innovate by analyzing our KYC processes and systems to ensure we are as efficient and effective as possible
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, 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.