KYC Operations Intermediate Analyst
Citi · Warsaw Poland
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- Company
- Citi
- Location
- Warsaw Poland
- Posted
- August 20, 2026
About this job
The KYC Operations Intmd 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 assist Front Office with their KYC duties and manage a dedicated KYC (Know Your Client) program at Citi. What you'll do: Requirements Elicitation and Definition: Collaborate with key stakeholders, including senior decision-makers, system owners, and end-users, to elicit, document, and translate complex compliance and business requirements into clear, actionable specifications for KYC processes Stakeholder Collaboration and Advisory: Serve as a subject matter expert, offering strategic advice to Front Office teams on…
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