Senior KYC Analyst: AML Oversight & Client Profiling

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

Social Benefit Fund

Job summary

Citi is hiring a KYC Senior Analyst in Poland to join the Compliance and Control team. The role focuses on AML monitoring, governance, oversight, and regulatory reporting as part of building Citi's internal KYC program.

You will review client profiles, update KYC documentation, and ensure timely information collection while managing risk and regulatory requirements. The position offers a hybrid work model with competitive benefits.

Qualifications

• Bachelor's degree required.
• 1 year of AML/KYC/Quality Control experience or related.
• Fluent English required.
• Other language skills are a plus.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance with local regulations and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Perform KYC tasks including monitoring and tracking records; support action planning for expiring records; ensure timely completion.
• Assess risk when business decisions are made.

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

Education

Bachelor's degree

Job description

Citi is hiring a KYC Senior Analyst in Poland to join the Compliance and Control team. The role focuses on AML monitoring, governance, oversight, and regulatory reporting as part of building Citi's internal KYC program.

You will review client profiles, update KYC documentation, and ensure timely information collection while managing risk and regulatory requirements. The position offers a hybrid work model with competitive benefits.