⭕ Citigroup Institutional Clients Group Know Your Customer Control Unit is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate Compliance organisation and regulators. Responsibilities: •Creating the client identification documents •Collecting and reviewing information regarding Clients profile, news from internal and external sources •Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor •Updating internal database tracker on timely basis •Assist in departmental, regional projects or conference calls as required •Assisting in the departmental quality reviews •Proactively interacting with other Departments within the organisation to achieve common goal Requirements: •University degree •Very good command of English •Very good command of Hungarian language •Experience in Customer Service is an asset •Ability to work well under pressure and tight time frames •Ability to work as the team player •Analytical and good organisational skills are an asset We offer: •Possibility to work with professionals in the multicultural environment •Opportunity to develop in an international environment in one of the greatest financial institution worldwide •Opportunity to broaden the practical knowledge •Social benefits (medical care, Benefit System, life insurance) Ref no: 160 - -6

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