KYC Operations Analyst with Czech
Citi · Warsaw Poland
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- Company
- Citi
- Location
- Warsaw Poland
- Posted
- August 26, 2026
About this job
Join our Team and make your own progress in a supportive and friendly environment! The 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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with…
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