KYC Operations Analyst



KYC Operations Analyst

Our KYC (Know Your Customer) Team is rapidly expanding in Budapest and we are looking for KYC Operations Analysts to join us at the world’s most global bank!


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.


About us

Based on global Citi guidelines our KYC team initiates and maintains corporate customer data in a global system for multiple countries including Western European countries, Hungary, Czech Republic, Slovakia and Romania. We also facilitate the work of relationship managers to ensure clients’ data are consistent and adherent to Global Policies and Anti-Money Laundering (AML) standards.


Our people come from various backgrounds, with bachelor or master’s degrees in subjects including Math, Statistics, Public Administration, and Law among others. You’ll fit right in as a recent graduate too as long as you have analytical mindset, understanding of regulations, and a strong desire to learn.


The position is located in Budapest and it provides great opportunity to use your English language knowledge and to work with regional & local teams in a multinational environment.

What you’ll do

  • Conduct client profile reviews for customer accounts
  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • Perform KYC/AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Ideal background

  • Fluent English knowledge with excellent communication skills - any additional Western European language knowledge is an advantage
  • College/University Degree in Law/Public Administration/ Business/Finance/Economics
  • Recent graduates or professionals with 1-3 years of work experience in AML and KYC area Proficient user of MS programs
  • Excellent attention to details
  • Effective time management skills
  • Strong problem solving and research skills


  • Competitive compensation package with added benefits:
    Private Medical Care Program and onsite medical rooms in our building
    Pension Plan Contribution to Voluntary Pension Fund
    Group Life Insurance
    Parental Leave Program
  • Flexible work arrangements in an organization that acknowledges life - work balance
  • Career management and mentoring by senior colleagues and leaders
  • Inclusive and friendly corporate culture where gender diversity and equality are widely recognized
  • A socially active team and communities with diverse networking opportunities


  • Bank, Insurance, Brokering
  • Analysis
  • Finance, Accounting
  • Analyst, Advisor

How to apply/ contact information:

Your journey at Citi begins here – apply now!

KYC Operations Analyst