KYC & Sanctions Screening Analyst – Entry Level

Citigroup Inc.; Warszawa; Ibrido; PLN 82.000 - 119.000; Tempo pieno

Vantaggi offerti da questo lavoro

Pension plan: Defined contribution 6%

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Volunteering day

Flex benefit (cafeteria)

Descrizione del lavoro

Citigroup Inc. offers an entry-level Global Screening Operations role in Poland focused on KYC/AML and sanctions screening. You will analyze customer profiles, gather data from Citi systems and external sources, and collaborate with Compliance to ensure timely, accurate dispositions.

The role emphasizes learning through training, applying established processes, and contributing to risk management in a dynamic financial services environment.

Competenze

• Basic knowledge of sanctions/KYC/AML.
• Experience in banking operations or compliance is a plus.
• Advanced English in writing and speaking.
• Strong analytical and organizational skills.
• Ability to learn quickly and communicate with diverse audiences.
• Ability to adapt to change.

Mansioni

• 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 systems, the Internet, and databases.
• Cooperating with Business and Compliance partners daily.
• Operating within agreed business timeframes.
• Applying or adapting knowledge from training.
• Building and applying knowledge of sanctions screening and KYC processes.

Conoscenze

KYC/AML knowledge

Advanced English

Decision making

Analytical skills

Adaptability

Self-motivation

AI tools in KYC/AML

Strumenti

AI-powered tools

Descrizione del lavoro

Citigroup Inc. offers an entry-level Global Screening Operations role in Poland focused on KYC/AML and sanctions screening. You will analyze customer profiles, gather data from Citi systems and external sources, and collaborate with Compliance to ensure timely, accurate dispositions.

The role emphasizes learning through training, applying established processes, and contributing to risk management in a dynamic financial services environment.