KYC Analyst

Citi

. Partner with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.

Posted 5/9/2026full-timeOlsztyn • 🇵🇱 PolandMid-LevelSenior💰 PLN 62,070 - PLN 90,630 per yearWebsite

About the role

Key responsibilities & impact

Partner with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
Searching for Client information on different internal and external sources e.g. Google

Requirements

What you’ll need

English written and spoken
French written and spoken (as an asset)
Practical use of Microsoft Applications (Outlook, Excel, Word)
Analytical approach and curiosity factor
Good Internet and Research skills
Effective Time management skills
Ability to tasks prioritization

Benefits

Comp & perks

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
Opportunity to receive an annual discretionary incentive award
Special offers and discounts for employees

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

analytical approachcuriositytime managementtask prioritization