KYC Analyst (Hybrid)
CitiWarsaw Poland
Posted December 10, 2025
Full Time
About the Company
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Job Description
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Requirements
- Bachelor's degree/University degree or equivalent experience
- Fluent English
- Ability to work well under pressure and tight time frames
- Ability to work as a 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
- Competitive salary connected with annual salary review and discretionary annual performance bonus
- Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
- Hybrid model of work – from modern offices and from home (3 days per week in the office; 2 days from home)
- Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
- Opportunity to have an influence on the way you perform your tasks
- Unlimited development opportunities within Citi global network
- Exposure to a wide range of internal stakeholders as well as to senior management
