Location
Budapest
Posted
June 10, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
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 clientsβ 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 ...
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 clientsβ 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 ...