petersarosi2120
Kyc Compliance Analyst
KYC & Compliance Analyst at Citi Budapest with a background in cross-border client management and a strong interest in workflow automation and AI-driven process improvement. I am looking for a new professional opportunity where I can combine my analytical mindset with hands-on problem solving in a fast-moving environment. My professional working languages are English and Hungarian, with intermediate Spanish adding value in international client contexts
Experience: 1 year
Yearly salary: $42,000
Hourly rate: $20
Nationality: 🇭🇺 Hungary
Residency: 🇸🇪 Sweden
Experience
KYC compliance analyst
Citigroup 2025 - 2026
Manage end-to-end KYC reviews for corporate and institutional clients within Citi's global AML framework, conducting due diligence, risk assessments, and direct client outreach. Collaborate with front-office teams to prevent case delays and continuously develop workflow automations to improve operational efficiency
Property manager & Client Relations Manager
Independent Contractor 2022 - 2024
Managed a portfolio of residential properties on behalf of Belgian and French private investors, overseeing tenant acquisition, onboarding, maintenance coordination, and utility management. Sole local point of contact for all stakeholders, delivering autonomous cross-border asset management alongside full-time studies.
Skills
compliance
customer-success
kyb
kyc
operations
sanctions
english
hungarian
spanish