Hybrid Senior KYC Analyst - AML & Client Risk Oversight

Citigroup Inc.; Warszawa; Hybrid; PLN 73,000 - 136,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Social benefit fund benefits

Volunteer day

Cafeteria/ flex benefits

Incentive program

Job summary

Citigroup Inc. in Warsaw is seeking a KYC Senior Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of Citi's Compliance and Control team.

You will conduct client profile reviews, ensure documentation complies with local regulations, update KYC records and assist with action plans for expiring records while managing deadlines. This role offers a hybrid work model (up to 2 days at home weekly) and a strong benefits package as Citi continues to invest in its

Qualifications

• min. 1 year of relevant experience(AML/KYC/Quality Control)
• Fluent English
• Bachelor's degree/University degree
• Knowledge of other foreign language is an asset
• Ability to work well under pressure and tight time frames

Responsibilities

• 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 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
• Appropriately assess risk when business decisions are made

Skills

AML/KYC experience

Fluent English

Banking operations

Ability to work under pressure

Education

Bachelor's degree/University degree

Job description

Citigroup Inc. in Warsaw is seeking a KYC Senior Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of Citi's Compliance and Control team.

You will conduct client profile reviews, ensure documentation complies with local regulations, update KYC records and assist with action plans for expiring records while managing deadlines. This role offers a hybrid work model (up to 2 days at home weekly) and a strong benefits package as Citi continues to invest in its