Kyc Analyst (hybrid)

Publix Serving (Civica)

Base: 81 660,00 zł - 119 240,00 zł; bonus/equity: ...
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Kyc record management
Aml compliance experience
Ability to work under pressure
** The KYC Analyst position at Citi involves entry-level responsibilities related to Anti-Money Laundering (AML) and the management of a Know Your Client (KYC) program. Candidates will work in a hybrid model, requiring collaboration with various teams and a strong attention to detail. **

Job Summary

  • The KYC Analyst role is an entry-level position focused on Anti-Money Laundering monitoring and compliance activities.
  • You will partner with various teams to develop and manage KYC records and ensure compliance with local regulations.
  • Citi offers a hybrid working model and a range of employee benefits including medical care and parental leave.

Matching Summary

Match Score: 75

** The KYC Analyst position at Citi involves entry-level responsibilities related to Anti-Money Laundering (AML) and the management of a Know Your Client (KYC) program. Candidates will work in a hybrid model, requiring collaboration with various teams and a strong attention to detail. **

Salary

Base: 81 660,00 zł - 119 240,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC record management
  • AML compliance experience
  • Ability to work under pressure

Nice-to-have

  • Fluent in CEE & WE languages
  • Analytical and organizational skills
  • Willingness to learn

Key Requirements

  • Bachelor's degree or equivalent experience
  • Fluent English
  • Experience in compliance or customer service

Work Rights

Not specified

Tailored Resume

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