---
title: KYC Checker with Turkish
company: Citigroup
category: Support
subcategory: Support
experience_level: Regular
work_mode: hybrid
location: Warszawa
employment_type: Umowa o pracę
salary_min: 7200
salary_max: 11300
salary_currency: PLN
salary_period: month
technologies: [Advanced]
posted: 2026-06-02
valid_through: 2026-07-03
url: "https://solid.jobs/offer/32905/citigroup-kyc-checker-with-turkish"
---

# KYC Checker with Turkish — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 7.2k–11.3k PLN brutto/m (Umowa o pracę)
- **Forma zatrudnienia:** Umowa o pracę
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Regular
- **Minimalne doświadczenie:** 2 mies.
- **Kategoria:** Support
- **Specjalizacja:** Support
- **Data publikacji:** 2026-06-02
- **Aktywne do:** 2026-07-03

## Technologie i umiejętności

**Wymagane:**

- Advanced — zaawansowany

**Mile widziane:**

- Nice-to-have

## Języki

- Turecki — ekspert
- Angielski — ekspert

## Opis stanowiska

Conduct client profile reviews for customer accounts  Review all information and documentation ensuring compliance with local regulation and Citi standards  Make sure KYC forms and client profiles are updated according to policy requirements  Follow up with stakeholders to ensure information is remediated correctly before due dates, and within prescribed SLA  Perform other KYC tasks, including prioritization, monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for quality improvement initiatives, and ensuring records are not past due

## Kogo szukamy

Qualifications:     At least one year of experience  in KYC Quality Control or Quality Assurance /checking/compliance preferred  Knowledge of navigating corporate legal documents is an asset  Fluent English (written & spoken)   Fluent command of Turkish   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  Willingness to learn and manage in a constantly changing environment  Microsoft skills

## Lokalizacje

- Centrum, Warszawa, Polska

## O firmie — Citigroup

**Wielkość firmy:** 1000+

**Strona WWW:** https://citigroup.com

Working at Citi is far more than just a job. A career with us means joining a team of more than 225,000 dedicated people from around the globe. At Citi, you will have the opportunity to grow your career, give back to your community and make a real impact.    We offer a broad range of opportunities across multiple business lines, each contributing to our mission of driving global progress. Whether you're interested in banking, technology, or investment services, our teams collaborate to deliver innovative solutions that make a positive impact.    Explore our businesses and learn more about what it’s like to work at Citi.

## Aplikuj

Aplikuj na: https://jobs.citi.com/job/-/-/287/95579790400?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/32905/citigroup-kyc-checker-with-turkish · Wygenerowano: 2026-06-02T22:27:27Z*