KYC Analyst: Entry-Level AML & Compliance

Citi; 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

Other company benefits

Job summary

Citi is seeking an entry-level KYC Analyst to participate in AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role supports development and management of Citi’s internal KYC program.

You will partner with Relationship Management and Compliance to prepare, develop, and approve electronic KYC records, obtain information from internal and external sources, and ensure records meet local and global standards in a hybrid work

Qualifications

• Bachelor's degree/University degree or equivalent experience.
• Fluent English.
• CEE & WE languages are an asset.
• 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.

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 Customer Identification Program (CIP) documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.

Skills

Fluent English

CEE & WE languages

Analytical skills

Work under pressure

Team player

Experience in control/risk/compliance

Willingness to learn

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi is seeking an entry-level KYC Analyst to participate in AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role supports development and management of Citi’s internal KYC program.

You will partner with Relationship Management and Compliance to prepare, develop, and approve electronic KYC records, obtain information from internal and external sources, and ensure records meet local and global standards in a hybrid work