Andrea-Beata Vari

I’m a KYC Operations Analyst with almost two and a half years of experience, focused on keeping client profiles accurate, up to date, and compliant with global anti‑money laundering (AML) standards. At Citi’s Budapest bank, I built a reliable routine around careful research, precise data entry, and clear communication.

My daily work centered on reviewing client profiles and double‑checking corporate or individual documentation, as well as updating KYC forms directly in global banking systems based on internal policies. I also researched and gathered data from official registries, international databases, and internal systems to close gaps in client records.

I collaborated with Relationship Managers (RMs) and local teams to track down missing client information, while following up on deadlines to prevent records from expiring or falling past due. I also screened and analyzed potential matches against sanctions or high‑risk watchlists, ensuring issues were identified early and handled responsibly.

I learn fast, take ownership of my tasks, and work well independently without losing focus on deadlines. I bring a professional, reliable attitude, stay open-minded to new challenges, and genuinely enjoy collaborating within a team—especially in environments that require multitasking and strong attention to detail.