Junior KYC Operations Analyst - AML & Compliance

Citi; Olsztyn; Hybrid; PLN 62,000 - 91,000; Full time

Benefits offered by this job

Private Medical Care

Life Insurance

Pension Plan contribution

Employee Assistance Program

Paid Parental Leave

Sport Card

Holidays Allowance

Sport and team recreation activities

Employee discounts

Learning resources

Annual bonus

Job summary

Citi Solutions Center Poland is seeking an entry-level Compliance KYC Operations Analyst to support AML monitoring, governance and regulatory reporting as part of the Compliance and Control team.

You will help develop and manage Citi's internal KYC program, work with Relationship Management and Compliance teams, and ensure accuracy and regulatory adherence while benefiting from a hybrid work schedule (up to 2 days at home per week) and competitive base salary with benefits.

Qualifications

• Bachelor's degree or equivalent experience.
• 1–2 years of relevant experience.
• Experience in banking operations is a plus.

Responsibilities

• Create and maintain KYC records from internal and external sources.
• Assist with development, due diligence and approval of electronic KYC records.
• Update system information from initiation to approval of KYC records and report progress to supervisor.
• Validate information in KYC records and CIP documents for accuracy.
• Ensure KYC records meet local regulatory and BSU standards.
• Maintain BSU tool and related processes.

Skills

Fluent English

Attention to detail

Independent work

Team collaboration

Education

Bachelor's degree

Job description

Citi Solutions Center Poland is seeking an entry-level Compliance KYC Operations Analyst to support AML monitoring, governance and regulatory reporting as part of the Compliance and Control team.

You will help develop and manage Citi's internal KYC program, work with Relationship Management and Compliance teams, and ensure accuracy and regulatory adherence while benefiting from a hybrid work schedule (up to 2 days at home per week) and competitive base salary with benefits.