Czech/Slovak Speaking KYC Ops Analyst – Hybrid

Citi; New York (NY); Hybrid; USD 23,000 - 37,000; Full time

Benefits offered by this job

Private Medical Care Package

Life Insurance Program

Parental Leave

Sport Card

Cafeteria / flex benefit

Annual discretionary incentive

Volunteer day

Job summary

Citi is expanding its KYC Operations in Poland, offering a hybrid role that blends office and remote engagement. You will support AML monitoring, governance, and regulatory reporting while helping build a robust internal KYC program.

The position emphasizes collaboration with Compliance teams and Relationship Management to prepare and approve electronic KYC records, ensuring accuracy and regulatory alignment. Fluency in English and Czech/Slovak is required.

Qualifications

• Fluent English required.
• Fluent Czech or Slovak required.
• Bachelor's degree or equivalent experience required.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate the information within KYC records and CIP documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global BSU Standards.

Skills

Fluent English

Fluent Czech or Slovak

Analytical skills

Team player

Under pressure

Education

Bachelor's degree or equivalent

Job description

Citi is expanding its KYC Operations in Poland, offering a hybrid role that blends office and remote engagement. You will support AML monitoring, governance, and regulatory reporting while helping build a robust internal KYC program.

The position emphasizes collaboration with Compliance teams and Relationship Management to prepare and approve electronic KYC records, ensuring accuracy and regulatory alignment. Fluency in English and Czech/Slovak is required.