KYC Operations Analyst II – AML & Compliance

Citigroup Inc.; Województwo mazowieckie; Hybrid; PLN 86,000 - 136,000; Full time

Benefits offered by this job

Employer-paid Pension Plan (6%)

Private Medical Care Package

Life Insurance

Employee Assistance Program

Parental Leave Program

Sport Card

Additional volunteering day

Cafeteria/flex benefits

Annual discretionary incentive

Employee discounts

Job summary

Citi Solutions Center Poland is hiring a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting as part of Citi's Know Your Client program. The role involves reviewing client profiles, maintaining KYC documentation, and ensuring compliance with local regulations and Citi standards.

You will work in a hybrid model (up to 2 days at home per week) with a competitive base salary and a broad benefits package.

Qualifications

• Bachelor's degree or University degree or equivalent experience.
• Strong attention to detail and accuracy.
• Excellent communication skills in English (written and spoken).
• Ability to work independently with limited supervision.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation to ensure compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks including monitoring and tracking records and Appendix approvals; support action planning for expiring records.
• Assess risk in business decisions, uphold Citi's reputation, and escalate/control issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree

Job description

Citi Solutions Center Poland is hiring a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting as part of Citi's Know Your Client program. The role involves reviewing client profiles, maintaining KYC documentation, and ensuring compliance with local regulations and Citi standards.

You will work in a hybrid model (up to 2 days at home per week) with a competitive base salary and a broad benefits package.