Senior KYC Analyst — AML Oversight & Client Risk

Citi; Województwo mazowieckie; Hybrid; PLN 73,000 - 136,000; Full time

Benefits offered by this job

Hybrid work schedule

Pension plan

Private medical care

Life insurance

Employee assistance

Parental leave

Sport card

Discretionary bonus

Employee discounts

Volunteering day

Job summary

Citi is seeking a KYC Senior Analyst in Poland to support AML monitoring, governance, oversight, and regulatory reporting. You will help develop Citi's internal KYC program and ensure compliance with local regulations and Citi standards.

The role involves reviewing client profiles, updating KYC forms, and coordinating with the Compliance and Control team. Hybrid work up to 2 days home per week with competitive base salary and extensive benefits.

Qualifications

• Minimum 1 year of AML/KYC/Quality Control experience.
• Fluent English required.
• Experience in banking operations, especially client account opening and pre-requirements.

Responsibilities

• Conduct client profile reviews and ensure documentation meets Citi standards.
• Review information to ensure compliance with local regulations.
• Update KYC forms and client profiles per policy.
• Follow up with clients to obtain required information before due dates.
• Monitor KYC records and support risk-based actions and approvals.

Skills

AML/KYC

English

Banking operations

Education

Bachelor's degree

Job description

Citi is seeking a KYC Senior Analyst in Poland to support AML monitoring, governance, oversight, and regulatory reporting. You will help develop Citi's internal KYC program and ensure compliance with local regulations and Citi standards.

The role involves reviewing client profiles, updating KYC forms, and coordinating with the Compliance and Control team. Hybrid work up to 2 days home per week with competitive base salary and extensive benefits.