KYC Analyst

Citi

KYC Analyst role at Citi assisting in Anti-Money Laundering monitoring and regulatory reporting. Collaborating with compliance teams in Warsaw and maintaining KYC records.

Posted 6/9/2026full-timeWarsaw • 🇵🇱 PolandMid-LevelSenior💰 PLN 81,660 - PLN 119,240 per yearWebsite

About the role

Key responsibilities & impact

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Requirements

What you’ll need

Bachelor's degree/University degree or equivalent experience
Fluent English
CEE & WE languages are an asset
Ability to work well under pressure and tight time frames
Ability to work as the team player
Analytical and good organizational skills are an asset
Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
A willingness to learn and manage in a constantly changing environment

Benefits

Comp & perks

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
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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Hard Skills & Tools

KYCCustomer Identification Program (CIP)due diligenceregulatory compliance

Soft Skills

analytical skillsorganizational skillsteam playerability to work under pressureability to meet tight deadlineswillingness to learn