KYC Operations Analyst – AML & Compliance

Citibank (Switzerland) AG; Warszawa; On-site; Confidential; Full time

Benefits offered by this job

Pension plan 6%

Private medical care

Life insurance

Parental leave program

Sport card

Social benefits fund

Job summary

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. The role helps Front Office with KYC duties and manages Citi's dedicated KYC program, ensuring compliance with AML and local regulations.

Responsibilities include elicitation and definition of requirements, stakeholder collaboration, information prioritization, and risk management to protect Citi's reputation and

Qualifications

• 3–6 years of proven experience in a KYC role.
• Direct experience with AML and KYC regulations and processes.
• Excellent analytical and problem-solving skills.
• Excellent written and verbal communication skills.

Responsibilities

• Elicit, document, and translate complex KYC requirements into actionable specifications for processes.
• Act as SME and advise Front Office on KYC matters; define and enforce standards and best practices.
• Synthesize and prioritize needs from stakeholders; validate information for timely completion.
• Manage risk and ensure compliance with AML, KYC laws and Citi policies.

Skills

KYC regulatory knowledge

AML process understanding

Analytical thinking

Effective communication

Stakeholder management

Risk assessment

Documentation and elicitation

Problem solving

Regulatory reporting

Job description

Citi is seeking an intermediate KYC Operations Intmd Analyst to support AML monitoring, governance, oversight, and regulatory reporting in coordination with Compliance and Control. The role helps Front Office with KYC duties and manages Citi's dedicated KYC program, ensuring compliance with AML and local regulations.

Responsibilities include elicitation and definition of requirements, stakeholder collaboration, information prioritization, and risk management to protect Citi's reputation and