KYC Operations Analyst
Citi · PROSTA 36, Poland
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- Company
- Citi
- Location
- PROSTA 36, Poland
- Posted
- June 15, 2026
About this job
Job Description Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international standards and regulations. This is an entry-level position within the dynamically developing area of KYC/AML which enables candidates to gain knowledge of the area including Sanctions regulations as well as Know your Customer, including Senior Public Figure importance and identification and more. Successful candidate will join a team of analysts responsible for customer profiles and associated potential screening matches. Candidate’s responsibility would be to analyze the risk involved in Customers’ relationship with Citi. Team consists of various roles enabling smooth execution of the daily duties.…
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