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

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Job Family Group:

Technology

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Job Family:

Business Analysis / Client Services

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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