KYC Operations Analyst - Hybrid & Growth-Ready

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

Benefits offered by this job

Private Medical Care Program

Life Insurance Program

Pension Plan contribution

Employee Assistance Program

Parental Leave Program

Sport Card

Holidays Allowance

Learning resources

Job summary

Citibank (Switzerland) AG in Poland invites applications for an entry‑level Compliance KYC Operations Analyst. You will participate in AML monitoring, governance, oversight and regulatory reporting to support Citi's internal KYC program.

Responsibilities include creating and maintaining KYC records from internal and external sources, coordinating with Relationship Management and Compliance to prepare and approve electronic KYC records, updating system information, validating CIP documents, and

Qualifications

• Bachelor's degree required
• 1–2 years of relevant experience preferred
• Banking operations experience in client account opening/pre-requisites is a plus
• Fluent English (written and spoken)
• Can-do attitude with attention to detail
• Ability to work independently and in a team

Responsibilities

• Create and maintain KYC records by gathering information from internal and external sources (firm website, regulatory sites)
• Partner with Relationship Management and Compliance to prepare, develop, perform due diligence and approve electronic KYC records and appendices
• Update system information from initiation to approval of KYC records and report workflow progress to supervisor
• Validate information within KYC records and CIP documents for completeness and accuracy
• Ensure KYC records comply with local regulatory requirements and BSU standards
• Maintain BSU tools

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

Citibank (Switzerland) AG in Poland invites applications for an entry‑level Compliance KYC Operations Analyst. You will participate in AML monitoring, governance, oversight and regulatory reporting to support Citi's internal KYC program.

Responsibilities include creating and maintaining KYC records from internal and external sources, coordinating with Relationship Management and Compliance to prepare and approve electronic KYC records, updating system information, validating CIP documents, and