Senior Kyc Analyst

Citigroup

Warsaw, Poland
Base: zł85,870.00 - zł135,730.00; bonus/equity: op...
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Kyc program development and management
Client profile reviews
Compliance with local regulation
** Citi is seeking a Senior KYC Analyst in Warsaw as part of their Compliance and Control team. The role involves overseeing Anti-Money Laundering (AML) activities and managing the internal Know Your Client (KYC) program, requiring relevant banking experience and analytical skills. **

Job Summary

  • By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
  • Senior KYC 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.
  • By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (currently up to 2 days working at home per week), but also (potentially, subject to final offer) receive a competitive base salary and enjoy a whole host of additional benefits.

Matching Summary

Match Score: 75

** Citi is seeking a Senior KYC Analyst in Warsaw as part of their Compliance and Control team. The role involves overseeing Anti-Money Laundering (AML) activities and managing the internal Know Your Client (KYC) program, requiring relevant banking experience and analytical skills. **

Salary

Base: zł85,870.00 - zł135,730.00; Bonus/Equity: Opportunity to receive an annual discretionary incentive award; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, EAP, Paid Parental Leave, Sport Card, Cafeteria/flex benefit

Skills & Requirements

Must-have

  • KYC program development and management
  • Client profile reviews
  • Compliance with local regulation
  • Update KYC forms and client profiles
  • Monitoring and tracking KYC records

Nice-to-have

  • Ability to work under pressure
  • Knowledge of other foreign languages

Key Requirements

  • Min. 1 year of relevant experience
  • Fluent English
  • Bachelor's degree/University degree

Work Rights

Not specified

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