KYC & Sanctions Analyst - Entry Level

Citi; Warszawa; Hybrid; PLN 82,000 - 119,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance

Parental leave

Sport card

Holidays allowance

Volunteer day

Cafeteria benefits

Incentive program

Employee discounts

Job summary

Citi is hiring for an entry-level role in Global Screening Operations in Poland. You will learn sanctions screening, KYC processes, and AML compliance while supporting analysts responsible for customer profiles and screening matches.

The role emphasizes rapid learning, collaboration with Compliance, and timely disposition of cases. The position offers a hybrid work model (up to 2 days home per week) and a competitive base salary with benefits.

Qualifications

• Basic knowledge of the Sanctions/KYC/AML.
• Advanced English – both written and spoken.
• Decision-making skills.
• Strong analytical and organizational skills.
• Ability to learn quickly about new business process and communicate effectively.
• Ability to embrace change.
• Self-motivated.
• Familiarity with AI-powered tools in KYC/AML and Sanctions screening.

Responsibilities

• Analyzing and investigating customers who match against Sanctions and KYC/AML lists during account opening and maintenance processes.
• Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, and commercial databases.
• Cooperating with Business and Compliance partners on a daily basis.
• Operating within agreed business timeframes.
• Applying or adapting knowledge obtained from training.
• Building and applying knowledge of sanctions screening and KYC processes.

Skills

Business acumen

Credible challenge

Laws and regulations

Management reporting

Policy and procedure

Program management

Risk controls and monitors

Risk identification and assessment

Risk remediation

Job description

Citi is hiring for an entry-level role in Global Screening Operations in Poland. You will learn sanctions screening, KYC processes, and AML compliance while supporting analysts responsible for customer profiles and screening matches.

The role emphasizes rapid learning, collaboration with Compliance, and timely disposition of cases. The position offers a hybrid work model (up to 2 days home per week) and a competitive base salary with benefits.