KYC & Sanctions Screening Analyst (Hybrid)

Citigroup Inc.

Warszawa

Hybrid

PLN 73,000 - 136,000

Full time

14 days+

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Benefits offered by this job

Pension Plan (Defined Contribution)

Private Medical Care

Life Insurance

Employee Assistance Program

Parental Leave

Sport Card

Volunteering day

Cafeteria/Flex benefits

Annual incentive opportunity

Job summary

Citi Solutions Center Poland is hiring for an entry-level role in Global Screening Operations (GSO). The analyst will review customer profiles and potential screening matches, analyzing risk in Citi relationships and learning the process in the initial weeks to perform dispositions confidently.

The role emphasizes gaining knowledge of sanctions screening and KYC, with English proficiency and strong analytical skills, in a hybrid work environment with potential benefits and salary discussed at

Qualifications

Knowledge of the Sanctions/KYC/AML domain is required.
Experience in banking operations or compliance is an asset.
Advanced English is required for daily duties and communications.

Responsibilities

Analyze and investigate customers who match sanctions and KYC/AML lists during account opening and maintenance.
Conduct searches, gather data, and record evidence from Citi systems, the Internet, and databases.
Collaborate with Business and Compliance partners on a daily basis.
Operate within agreed business timeframes and apply training knowledge.
Build and apply knowledge of sanctions screening and KYC processes.