KYC Analyst (Hybrid)

Citigroup

Olsztyn, Warmia-Masuria, Poland
Base: zł62,070.00 - zł90,630.00; bonus/equity: ann...
Hybrid (up to 2 days working at home per week)
English written and spoken proficiency
Microsoft outlook excel word usage
Analytical approach and research skills
Citigroup is seeking a KYC Analyst for their hybrid workplace in Olsztyn, Poland. The role involves gathering and updating customer KYC data to support anti-money laundering efforts, with a focus on collaboration and effective time management

Job Summary

  • The KYC Analyst is an entry-level position responsible for gathering customer data during account opening or periodic reviews to ensure compliance with anti-money laundering programs.
  • Employees will partner with internal stakeholders to prepare, refresh, and approve electronic Know Your Client records using various internal and external information sources.
  • The role offers a hybrid working model with up to two days of remote work per week alongside competitive benefits including pension contributions and private medical care.

Matching Summary

Match Score: 85

Citigroup is seeking a KYC Analyst for their hybrid workplace in Olsztyn, Poland. The role involves gathering and updating customer KYC data to support anti-money laundering efforts, with a focus on collaboration and effective time management.

Salary

Base: zł62,070.00 - zł90,630.00; Bonus/Equity: Annual discretionary incentive award available; Benefits: Employer paid pension, medical care, life insurance, and social benefit fund perks

Skills & Requirements

Must-have

  • English written and spoken proficiency
  • Microsoft Outlook Excel Word usage
  • Analytical approach and research skills
  • Effective time management and prioritization

Nice-to-have

  • French written and spoken language skills
  • Curiosity factor in problem solving
  • Interest in global anti-money laundering efforts

Key Requirements

  • Fluency in English required
  • Practical use of Microsoft Office applications
  • Strong internet research capabilities

Work Rights

Not specified

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