Hybrid KYC/AML Screening Analyst - Entry Level

Citigroup; Warszawa; Hybrid; PLN 82,000 - 119,000; Full time

Benefits offered by this job

Pension Plan

Private Medical Care

Life Insurance

Employee Assistance

Parental Leave

Sport Card

Flex Benefits

Annual Incentive

Job summary

Citi Solutions Center Poland is hiring an entry-level Global Screening Operations analyst to support sanctions screening and KYC/AML processes. You will learn the regulatory landscape and work with data from Citi systems and external sources to assess risk in customer relationships.

The role emphasizes onboarding and maintenance activities, collaboration with Compliance, and adherence to tight timeframes, with hybrid work options and competitive compensation.

Qualifications

• Basic knowledge of sanctions/KYC/AML.
• Advanced English language required.
• Ability to learn quickly and adapt to new processes.
• Familiarity with AI-powered KYC tools is a plus.

Responsibilities

• Analyze and investigate customers against sanctions and KYC/AML lists during onboarding and maintenance.
• Conduct searches, gather data, and record evidence from Citi systems and the Internet.
• Collaborate with Business and Compliance teams daily.
• Meet agreed business timeframes.
• Apply knowledge from training to screening processes.
• Build knowledge of sanctions screening and KYC processes.

Skills

Advanced English

Analytical skills

Decision making

Strong communication

Learning ability

AI tools familiarity

Tools

AI Tools

Job description

Citi Solutions Center Poland is hiring an entry-level Global Screening Operations analyst to support sanctions screening and KYC/AML processes. You will learn the regulatory landscape and work with data from Citi systems and external sources to assess risk in customer relationships.

The role emphasizes onboarding and maintenance activities, collaboration with Compliance, and adherence to tight timeframes, with hybrid work options and competitive compensation.