Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC 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.

Team/Role Overview

The KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

What you’ll do

• Responsible for various aspects of risk and control, including Information Security, Continuation of Business and Records Management.
• Conduct risk analysis and associated controls to identify root causes and collaborate with peers and management to report findings and solutions to mitigate risks.
• Provide support to business managers and product staff.
• Partner with peers and management on activities, including developing and executing business plans within area of responsibility, developing compliance guidelines, and completing monthly, quarterly, and other periodic risk & control reporting.
• Interface with internal and external teams to provide guidance and subject matter expertise as needed.

What we’ll need from you

• Bachelors degree preferred.
• 2-5 Years Related Experience.
• Ability to work independently with limited supervision.
• Strong communication and interpersonal skills.
• Experience in operations and/or data management.
• Experience using MS Office Suite (including Excel and PowerPoint).
• Proven success as a team player.

What we can offer you

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed and enjoy a whole host of additional benefits such as:

• Private Medical Care Program.
• Life Insurance Program.
• Pension Plan contribution (PPE Program).
• Employee Assistance Program.
• Paid Parental Leave Program (maternity and paternity leave).
• Sport Card.
• Holidays Allowance.
• Sport and team recreation activities.
• Special offers and discounts for employees.
• Access to an array of learning and development resources.
• A discretionary annual performance related bonus.
• A chance to make a difference with various affinity networks and charity initiatives.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review the Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.