Senior Kyc Analyst

Work From Home With CiCi

Base: zł85,870.00 - zł135,730.00; bonus/equity: op...
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Aml monitoring and governance
Kyc program development
Client profile reviews
** Citi is seeking a Senior KYC Analyst to join their team in a hybrid work environment, focusing on Anti-Money Laundering (AML) monitoring and the management of the internal KYC program. The ideal candidate should have at least one year of relevant experience in banking or KYC, along with strong analytical skills and the ability to work under pressure. **

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.
  • The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
  • 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 which can include:

Matching Summary

Match Score: 75

** Citi is seeking a Senior KYC Analyst to join their team in a hybrid work environment, focusing on Anti-Money Laundering (AML) monitoring and the management of the internal KYC program. The ideal candidate should have at least one year of relevant experience in banking or KYC, along with strong analytical skills and the ability to work under pressure. **

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, Employee Assistance Program, Paid Parental Leave, Sport Card, Cafeteria/flex benefit

Skills & Requirements

Must-have

  • AML monitoring and governance
  • KYC program development
  • Client profile reviews
  • Regulatory compliance
  • Information and documentation review

Nice-to-have

  • Work well under pressure
  • Knowledge of foreign language
  • Hybrid working model

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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