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Citi Group KYC Operations Senior Analyst 
Poland, Masovian Voivodeship, Warsaw 
212139813

30.08.2024

Responsibilities:

  • Process/Manage client records as aSubject Matter Expert
  • Act as Client Executive to senior stakeholders and/or other team members proving a high-level client experience
  • Understand the underlying policies & regulations and be able to clearly communicate/provide guidance to stakeholders
  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU
  • Work together with internal stakeholders (eg. Relationship Team, Quality Reviewers & AML) and external stakeholders towards completing KYC records
  • Has the ability to operate with a limited level of direct supervision.

Qualifications & Education:

  • 3+ years’ experience in the field of AML/KYC
  • University degree or equivalent experience, preferably AML Certification
  • Fluent English, knowledge of any other European language would be an asset
  • Good time and project management skills
  • Ability to quickly adapt to changing regulations

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)
  • Unlimited development opportunities within Citi global network
Compliance and Control


Time Type:

Full time

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