Ability to work under pressure and tight time frames
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Citi Handlowy is seeking a KYC Renewal Analyst for an entry-level position focused on Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves ensuring compliance with KYC records and collaborating with various teams, while offering a hybrid work model and competitive benefits.
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Job Summary
The role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.
Employees will validate information within KYC records and Customer Identification Program documents to ensure completion and accuracy.
The company offers a competitive base salary range of 81,660.00 zł to 119,240.00 zł along with extensive benefits including pension and medical care.
Matching Summary
Match Score: 75
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Citi Handlowy is seeking a KYC Renewal Analyst for an entry-level position focused on Anti-Money Laundering (AML) monitoring and regulatory reporting. The role involves ensuring compliance with KYC records and collaborating with various teams, while offering a hybrid work model and competitive benefits.
**
Salary
Base: 81,660.00 zł - 119,240.00 zł; Bonus/Equity: Annual discretionary incentive award available; Benefits: Employer paid Defined Contribution Pension Plan, Private Medical Care, Life Insurance, Sport Card, Cafeteria flex benefit
Skills & Requirements
Must-have
1 year industry experience in KYC background
Fluent English language proficiency
Ability to work under pressure and tight time frames
Nice-to-have
CEE and WE languages are an asset
Experience in control risk or Compliance function
Analytical and good organizational skills
Key Requirements
At least 1 year industry experience in KYC background