Know Your Customer Operations Analyst

Join our Citi **KYC Team** in Budapest and make your own progress in a supportive and friendly environment!

Here, your career will be about progress. Progressing the methodologies we use to conduct research and analysis, but most of all, progressing your ability to ascend within a truly international bank. Master the latest regulations and tools, learn the fastest ways to get to the right answer, and revel in all the opportunities working in Know Your Customer/Anti-Money Laundering.

Based on global Citi guidelines we initiate and maintain customer data in a global system for multiple countries including Western European countries, Hungary, Czech Republic, Slovakia and Romania within EMEA. We also facilitate the work of relationship managers to ensure clients’ data are consistent and adherent to Global Policies and Anti-Money laundering standards.

The Business Support Unit Team provides continuous support for relationship managers in the mentioned countries ...