KYC Operations Analyst — Hybrid AML & Compliance

Citi; Warszawa; Hybrid; PLN 112,000 - 177,000; Full time

Benefits offered by this job

Private Medical Care

Life Insurance

Pension Plan

Parental Leave

Employee Assistance Program

Job summary

Citi Solutions Center Poland is seeking an intermediate-level KYC Operations Analyst to support AML monitoring, governance, oversight, and regulatory reporting. You will assist Front Office with KYC duties and manage Citi's KYC program in a collaborative, business-casual, hybrid environment.

Role requires 3–6 years in KYC, strong AML/KYC knowledge, and excellent communication to coordinate with compliance teams and stakeholders across the organization.

Qualifications

• 3–6 years of proven experience in KYC within financial services.
• Direct experience with AML and KYC regulations and processes.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication.

Responsibilities

• Collaborate with stakeholders to elicit, document, and translate complex compliance and business requirements into actionable KYC specifications.
• Advise Front Office on KYC matters and enforce operational standards and best practices.
• Synthesize and prioritize business needs from various stakeholders for timely delivery.
• Actively manage risk and ensure AML/KYC regulatory compliance across activities.

Skills

Analytical skills

Communication

Risk management

KYC/AML knowledge

Job description

Citi Solutions Center Poland is seeking an intermediate-level KYC Operations Analyst to support AML monitoring, governance, oversight, and regulatory reporting. You will assist Front Office with KYC duties and manage Citi's KYC program in a collaborative, business-casual, hybrid environment.

Role requires 3–6 years in KYC, strong AML/KYC knowledge, and excellent communication to coordinate with compliance teams and stakeholders across the organization.