KYC & Sanctions Analyst - AML Risk & Screening

Citi; Warszawa; Hybrid; PLN 73,000 - 136,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Holiday allowance

Flex benefits

Annual bonus

Discounts

Job summary

Citi is looking for an entry-level Global Screening Operations analyst to join our KYC/AML team in Poland. You will learn sanctions regulations, perform risk assessments, and support customer profile screening and disposition with guidance from experienced colleagues.

You will gather evidence from Citi systems and external sources, collaborate with Compliance, and apply knowledge to daily screening tasks in a hybrid work setup.

Qualifications

• Knowledge of Sanctions, KYC, AML practices and related regulations.
• Advanced English both written and spoken.
• Strong decision-making and analytical abilities.
• Excellent organizational and data gathering skills.
• Ability to learn quickly about new processes and communicate with diverse audiences.
• Familiarity with AI-powered tools used in KYC/AML workflows.

Responsibilities

• Analyze and investigate customers against Sanctions and KYC/AML lists during account opening and maintenance.
• Gather data from Citi systems, the Internet, and commercial databases; record evidence.
• Collaborate with Business and Compliance teams on daily tasks.
• Operate within agreed business timeframes and apply training insights.
• Develop knowledge of sanctions screening and KYC processes and apply it to work.

Skills

Sanctions/KYC/AML

Advanced English

Decision making

Analytical skills

Organizational skills

Adaptability

AI tool familiarity

Tools

AI tools

Job description

Citi is looking for an entry-level Global Screening Operations analyst to join our KYC/AML team in Poland. You will learn sanctions regulations, perform risk assessments, and support customer profile screening and disposition with guidance from experienced colleagues.

You will gather evidence from Citi systems and external sources, collaborate with Compliance, and apply knowledge to daily screening tasks in a hybrid work setup.