KYC Analyst

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

Benefits offered by this job

Pension Plan

Private Medical Care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Discretionary incentive

Employee discounts

Flexible benefits platform

Volunteer day

Cafeteria benefits

Job summary

Citigroup Inc. is seeking a KYC Analyst to participate in AML monitoring, governance, oversight and regulatory reporting. You will support the development of Citi's internal KYC program and collaborate with Compliance and Control teams in a dynamic environment.

The role emphasizes accurate data handling, regulatory alignment, and the ability to work under pressure within a team-driven setting. This entry-level position offers a solid pathway in KYC and AML disciplines.

Qualifications

• Fluent English.
• Ability to work under pressure and meet tight deadlines.
• Team player with collaborative mindset.
• Analytical and well organized.
• Experience in control/risk, Compliance (AML/KYC) or Customer Service is a plus.
• Willingness to learn and adapt in a changing environment.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate the information within KYC records and CIP documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global BSU Standards.

Skills

Fluent English

Under pressure

Team player

Analytical

AML/KYC/Risk experience (asset)

Willingness to learn

Job description

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

What you’ll do

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

What we’ll need from you

• Fluent English
• Ability to work well under pressure and tight time frames
• Ability to work as the team player
• Analytical and good organizational skills are an asset
• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
• A willingness to learn and manage in a constantly changing environment

What we can offer you

Byjoining CitiSolutions Center Poland,you will not only be part of a business casual workplace with a hybrid working model (currentlyup to 2 days working at home per week), but also(potentially, subject to final offer)receive a competitive base salaryandenjoy a whole host of additional benefitswhichcaninclude:

• Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)

• Employer paid Private Medical Care Package for employeesandPrivate Medical Care Packages forcertain family members available at preferential rates

• Employer paid Life Insurance ProgramforemployeesandLifeInsurance forcertain family members available at preferential rates

• Employee Assistance Program financed by Employer

• Paid Parental Leave Program (maternity and paternity leave;statutory and 2 weeks additional paid paternity leave)

• SportCardfor employeessubsidised via Social Benefits FundandSport Cards forcertain family members available at preferential rates

• Additional benefitsfromCompany’sSocialBenefitFund,in particular:Holidays Allowance, support for sport and cultural activities,team building events.

• Additional day off for volunteering

• Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.

• Opportunity to receive an annual discretionary incentive award

• Special offers and discounts for employees

• Copy and paste the URL below intoa new tab onyou web browser to view theRemuneration Regulationsextract:

• https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope_plc_05012025_A.pdf

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

#LI-NS10

Job Family Group:

Operations - Services

Job Family:

Business KYC

Time Type:

Full time

Primary Location Full Time Salary Range:

zł81,660.00 - zł119,240.00

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.