Hybrid KYC Operations Analyst — AML Compliance

Citi Poland is seeking an entry-level Global Screening Operations Analyst to join the KYC/AML team. You will analyze customer profiles and potential screening matches in support of account openings and ongoing monitoring.You will work with sanctions/KYC knowledge, gather data from Citi systems and external sources, and collaborate with Compliance and...

Citi is seeking a KYC Senior Analyst in Poland to support AML monitoring, governance, oversight, and regulatory reporting. You will help develop Citi's internal KYC program and ensure compliance with local regulations and Citi standards.The role involves reviewing client profiles, updating KYC forms, and coordinating with the Compliance and Control team....

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. Role Overview KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and...

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.Role OverviewGlobal Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international...

Drive seamless client onboarding — strengthen accuracy, compliance, and operational excellence from day one!Warsaw-based opportunity with hybrid work model.As a Client Onboarding Analyst, you will be working for our client, supporting non-technical operations and helping deliver efficient, accurate, and compliant client onboarding processes. You will...

Job Description 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. Team/Role Overview The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML)...

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. Team/Role Overview The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance,...

We are seeking a detail-oriented and articulate Business Analyst to join our Know Your Customer (KYC) Technology team. In this role, you will act as a critical bridge between our Compliance, Business, and Technology teams, ensuring seamless communication and mutual understanding. You will be instrumental in translating complex regulatory and business needs...

Location: Hybrid / Warsaw, Polandjob type: Permanent / Full-timeSector and subsector: Banking & Financial Services | ComplianceSalary: Negotiable salary The Role We are looking for a detail-oriented and analytical Senior KYC & AC Analyst to support client onboarding and ongoing due diligence processes as well as quality-check the department's work. You will...