KYC Analyst

Citibank (Switzerland) AG; Warszawa; Hybrid; Confidential; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Cafeteria benefits

Annual incentive

Job summary

Citibank (Switzerland) AG in Warsaw is seeking a KYC Analyst to support AML monitoring, governance, and regulatory reporting in coordination with the Compliance and Control teams. You will create and maintain KYC records, validate CIP documents, and ensure records meet local regulatory requirements and Citi BSU standards while learning in a dynamic environment.

This entry‑level role offers hybrid work, a comprehensive benefits package, and the opportunity to develop knowledge of Citi's global

Qualifications

• Fluent English required.
• Analytical mindset and strong organizational skills preferred.
• Experience in control/risk, AML/KYC or customer service is a plus.

Responsibilities

• Assist with the preparation, development, due diligence and approval of electronic KYC records.
• Create and maintain KYC records by gathering information from internal and external sources.
• Update system information through initiation to approval of KYC workflows and report progress to supervisor.
• Validate information in KYC records and CIP documents for accuracy and completeness.
• Ensure KYC records comply with local regulatory requirements and Citi BSU standards.

Skills

Fluent English

Analytical

Team player

Ability to work under pressure

Experience in AML/KYC or Compliance

Job description

## KYC AnalystApply: Hybrid: Warsaw Poland: Full time: Posted Today: End Date: September 17, 2026 (6 days left to apply): 26993219By 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**By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits which can include: * Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)* Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates* Employer paid Life Insurance Program for employees and Life Insurance for certain 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)* Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates* Additional benefits from Company’s Social Benefit Fund, 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 into a new tab on your web browser to view the **Remuneration Regulations** extract:* https://tbcdn.talentbrew.com/company/287/cms/v3/docs/policies/RemunerationRegulations-KeyProvisions-CitibankEurope\\_plc\\_05012025\\_A.pdfAlongside 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.**Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.**#LI-NS10