KYC Analyst with Arabic

Citi; Warszawa; Hybrid; PLN 82,000 - 119,000; Full time

Benefits offered by this job

Private Medical Care Program

Life Insurance Program

Pension Plan contribution (PPE)

Employee Assistance Program

Parental Leave Program

Sport Card

Holidays Allowance

Learning and development resources

Discretional annual bonus

Affinity networks and charity

Job summary

Citi Solutions Center Poland is seeking a KYC Analyst to participate in AML monitoring and governance while supporting the development of Citi's internal KYC program. The role involves creating and validating KYC records, collaborating with Compliance and Relationship Management, and ensuring regulatory alignment.

Applicants should hold a bachelor's degree, be fluent in English and Arabic, and thrive in a dynamic environment with a hybrid work model (up to 2 days at home per week).

Qualifications

• Bachelor's degree or equivalent experience required.
• AML/KYC familiarity is a plus.
• Strong analytical and organizational abilities required.
• Fluent English and Arabic, with ability to work in a fast-paced environment.

Responsibilities

• Partner with Relationship Management and Compliance to prepare, develop, and approve electronic KYC records and workflows.
• Create and maintain KYC records by obtaining information from internal and external sources.
• Collaborate to update system information from initiation to approval of KYC records and report progress to supervisor.
• Validate information within KYC records and CIP documents for accuracy and completeness.
• Ensure KYC records comply with local regulatory requirements and Global KYC Standards.

Skills

English (Fluent)

Arabic

Analytical skills

Work under pressure

Team player

AML/KYC knowledge

Education

Bachelor's degree or University degree

Job description

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.

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 KYC Operations Standards

What we'll need from you

• Fluent English and Arabic
• Bachelor's degree/University degree or equivalent experience
• 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 (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A discretional annual performance related bonus
• A chance to make a difference with various affinity networks and charity initiatives

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.

zł81,660.00 - zł119,240.00

Full time

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.

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