KYC Operations Analyst - Hybrid Work & AML Impact

Citi; Warszawa; Hybrid; PLN 86,000 - 136,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance

Parental leave

Sport card

Flex benefits

Annual incentive

Job summary

Citi Solutions Center Poland is seeking a KYC Operations Analyst to participate in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

This entry‑level role supports the development of Citi's internal KYC program, partnering with Relationship Management to prepare and approve KYC records, while ensuring all data meets local regulatory requirements.

Qualifications

• Bachelor's degree/University degree or equivalent experience
• Fluent English
• Fluent Czech or Slovak
• 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

Responsibilities

• 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 BSU Standards

Job description

Citi Solutions Center Poland is seeking a KYC Operations Analyst to participate in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

This entry‑level role supports the development of Citi's internal KYC program, partnering with Relationship Management to prepare and approve KYC records, while ensuring all data meets local regulatory requirements.