KYC Senior Analyst (Hybrid)

Citibank (Switzerland) AG; Warszawa; Hybrid; Confidential; Full time

Job summary

A major international bank in Poland is seeking a KYC Senior Analyst to oversee Anti-Money Laundering activities and manage the internal KYC program. The candidate will conduct client profile reviews, ensure compliance, and perform various KYC tasks. This role requires a minimum of 1 year of relevant experience, fluent English, and offers a competitive salary with benefits in a hybrid work environment.

Benefits

Competitive salary

Private healthcare

Life insurance

Flexible working hours

Unlimited development opportunities

Qualifications

• Minimum 1 year of relevant experience (AML/KYC/Quality Control).
• Knowledge of other foreign language is an asset.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Update KYC forms and client profiles according to policy requirements.
• Perform KYC tasks including monitoring and tracking records.

Skills

Fluent English

Experience in banking operations

Ability to work under pressure

Education

Bachelor's degree/University degree

Job description

## For additional information, please review .**KYC Senior Analyst** is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.**Responsibilities:*** Conduct client profile reviews for customer accounts* Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy requirements* Follow up with clients to ensure information is received before due dates* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due* Appropriately assess risk when business decisions are made**Qualifications:*** min. 1 year of relevant experience (AML/KYC/Quality Control)* Fluent English* Experience in banking operations, preferably in the client account opening and pre-requirements process* Bachelor's degree/University degree* Knowledge of other foreign language is an asset* Ability to work well under pressure and tight time frames**What we offer:*** Competitive salary connected with annual salary review and discretionary annual performance bonus* Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)* Hybrid model of work – from modern offices and from home, flexible working hours* Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with* Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)* Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas* Unlimited development opportunities within Citi global network.* Exposure to a wide range of internal stakeholders as well as to senior management #LI-NS3------------------------------------------------------**Job Family Group:**Operations - Services------------------------------------------------------**Job Family:**Business KYC------------------------------------------------------**Time Type:**Full time------------------------------------------------------**Most Relevant 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.------------------------------------------------------**Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *.* *View Citi’s and the poster.*