KYC Analyst with Czech/Slovak/

  • Primary Location: Poland,Mazowieckie,Warsaw
  • Education: Bachelor’s Degree
  • Job Function: Documentation and Information Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17077463


Citigroup Institutional Clients Group Know Your Customer Control Unit

is a business Anti-Money Laundering (AML) that is responsible globally to ensure the Business remains compliant to or exceeding the standards mandated by the Corporate Compliance organization and regulators.


• Creating the client identification documents

• Collecting and reviewing information regarding Client’s profile, news from internal and external sources

• Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor

• Updating internal database tracker on timely basis

• Assist in departmental, regional projects or conference calls as required

• Assisting in the departmental quality reviews

• Proactively interacting with other Departments within the organisation to achieve common goal


• Fluent English and Czech/Slovak (oral & written)

• University degree, preferably law faculty

• Good Excel knowledge

• Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset

• Ability to work well under pressure and tight time frames

• Ability to work as the team player

Analytical and good organizational skills are an asset

We offer:

• Fixed term job contract for maximum 2 years

• Competitive salary with attractive benefit package

• Dynamic and challenging job

• Friendly and multinational environment

• A chance to develop own career

Contact: Agnieszka Buras | Senior Sourcing Specialist
+48 12 881 15 06|