KYC Operations Analyst - Czech (Entry Level)

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

Job summary

Citi Solutions Center Poland is hiring an entry-level KYC Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.

Responsibilities include developing and managing our internal KYC program, preparing records, and ensuring accuracy of CIP documents with local and global standards. This role offers a hybrid schedule with competitive base pay and benefits.

Qualifications

• Bachelor's degree or equivalent experience.
• Fluent English and Czech knowledge.
• Ability to work well under pressure and tight deadlines.
• Ability to work as a team player.
• Analytical and well organized; risk/compliance or customer service experience is a plus.
• Willingness to learn in a dynamic environment.

Responsibilities

• Assist with preparation, development, due diligence and approval of electronic KYC records.
• Create and maintain KYC records from internal/external sources.

Skills

KYC/AML knowledge

Fluent English

Czech knowledge

Analytical skills

Team player

Education

Bachelor's degree or equivalent

Job description

Citi Solutions Center Poland is hiring an entry-level KYC Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.

Responsibilities include developing and managing our internal KYC program, preparing records, and ensuring accuracy of CIP documents with local and global standards. This role offers a hybrid schedule with competitive base pay and benefits.