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Hybrid KYC Analyst – Entry-Level AML & Compliance
  • Warsaw
Hybrid KYC Analyst – Entry-Level AML & Compliance
Warszawa, Warsaw, Masovian Voivodeship, Polska
Citi
16. 12. 2025
Informacje o stanowisku

A global financial services company is seeking a KYC Analyst who will participate in Anti-Money Laundering (AML) monitoring and regulatory activities. The successful candidate will assist in managing the internal KYC program, ensuring compliance with local and global standards. This entry-level position offers a competitive salary, social benefits, and a hybrid work model. Candidates should have a Bachelors degree and be fluent in English. Analyzing skills and the ability to work under pressure are desirable traits.
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  • Praca Warszawa
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