Kyc Renewal Analyst

Citi Solutions Center Poland

Poland
Base: 81,660.00 zł - 119,240.00 zł; bonus/equity: ...
Hybrid
1 year industry experience in kyc background
Fluent english language skills
Validate kyc records and cip documents
The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities

Job Summary

  • The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.
  • Employees will partner with Relationship Management and Compliance teams to assist with the preparation and approval of electronic Know Your Client records.
  • The position offers a competitive base salary ranging from 81,660.00 zł to 119,240.00 zł along with employer-paid pension and medical benefits.

Matching Summary

The role is responsible for participating in Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities.

Salary

Base: 81,660.00 zł - 119,240.00 zł; Bonus/Equity: Annual discretionary incentive award possible; Benefits: Employer paid Defined Contribution Pension Plan (6%), Private Medical Care, Life Insurance, Sport Card, Cafeteria/flex benefit

Skills & Requirements

Must-have

  • 1 year industry experience in KYC background
  • Fluent English language skills
  • Validate KYC records and CIP documents

Nice-to-have

  • CEE & WE languages are an asset
  • Experience in control/risk or Compliance function
  • Ability to work well under pressure

Key Requirements

  • At least 1 year industry experience in KYC background
  • Fluent English proficiency required
  • Experience in compliance or risk functions preferred

Work Rights

Not specified

Tailored Resume

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