---
title: KYC Analyst
company: Citigroup
category: Analityka i Controlling
subcategory: Analityka i Controlling
experience_level: Regular
work_mode: hybrid
location: Warszawa
employment_type: Umowa o pracę
salary_min: 6800
salary_max: 9900
salary_currency: PLN
salary_period: month
technologies: [Due diligence, Praca zespołowa, Anti-Money Laundering, Zarządzanie Ryzykiem, Organizacja pracy, Analiza danych, Weryfikacja klienta (KYC), Weryfikacja CIP, Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting]
posted: 2026-06-11
valid_through: 2026-07-12
url: "https://solid.jobs/offer/33412/citigroup-kyc-analyst"
---

# KYC Analyst — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 6.8k–9.9k 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:** Analityka i Controlling
- **Specjalizacja:** Analityka i Controlling
- **Data publikacji:** 2026-06-11
- **Aktywne do:** 2026-07-12

## Technologie i umiejętności

**Wymagane:**

- Due diligence — zaawansowany
- Praca zespołowa — zaawansowany
- Anti-Money Laundering — zaawansowany
- Zarządzanie Ryzykiem — zaawansowany
- Organizacja pracy — zaawansowany
- Analiza danych — zaawansowany
- Weryfikacja klienta (KYC) — zaawansowany
- Weryfikacja CIP — zaawansowany
- Business Acumen — podstawowy
- Credible Challenge — podstawowy
- Laws and Regulations — podstawowy
- Management Reporting — podstawowy

## Języki

- Angielski — ekspert

## Opis stanowiska

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 Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor  Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy  Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

## Kogo szukamy

Bachelor's degree/University degree or equivalent experience  Fluent English  CEE & WE languages are 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  Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset  A willingness to learn and manage in a constantly changing environment

## Benefity

**Zdrowie:**

- Pakiet medyczny
- Ubezpieczenie
- Pakiet sportowy

## 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/-/-/287/90614843712?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/33412/citigroup-kyc-analyst · Wygenerowano: 2026-06-14T03:52:51Z*