---
title: KYC Senior Analyst
company: Citigroup
category: Audyt i Compliance
subcategory: Audyt i Compliance
experience_level: Senior
work_mode: hybrid
location: Warszawa
employment_type: Umowa o pracę
salary_min: 6100
salary_max: 11300
salary_currency: PLN
salary_period: month
technologies: [Know Your Customer, Anti-Money Laundering, Monitorowanie zgodności z przepisami, Bankowość, Ocena ryzyka, Kontrola jakości, Zarządzanie dokumentami]
posted: 2026-08-05
valid_through: 2026-09-05
url: "https://solid.jobs/offer/36545/citigroup-kyc-senior-analyst"
---

# KYC Senior Analyst — Citigroup

## Kluczowe informacje

- **Firma:** Citigroup
- **Lokalizacja:** Centrum, Warszawa
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 6.1k–11.3k PLN brutto/m (Umowa o pracę)
- **Forma zatrudnienia:** Umowa o pracę
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Senior
- **Minimalne doświadczenie:** 1 mies.
- **Kategoria:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-08-05
- **Aktywne do:** 2026-09-05

## Technologie i umiejętności

**Wymagane:**

- Know Your Customer — ekspert
- Anti-Money Laundering — ekspert
- Monitorowanie zgodności z przepisami — zaawansowany
- Bankowość — zaawansowany
- Ocena ryzyka — zaawansowany
- Kontrola jakości — podstawowy
- Zarządzanie dokumentami — podstawowy

## Języki

- Angielski — ekspert

## Opis stanowiska

Responsibilities:   Conduct client profile reviews for customer accounts.  Review client information and documentation for compliance with local regulations and Citi standards.  Update KYC forms and client profiles in line with policy requirements.  Follow up with clients to obtain required information before due dates.  Monitor and track KYC records and Appendix approvals, support action plans for expiring records, and prevent overdue records.  Assess risk appropriately when making business decisions.   What we offer:   Hybrid working model with up to 2 days working from home per week.  Private medical care, life insurance, pension contributions, sport card and employee assistance program.  Paid parental leave, volunteering day, social benefits, cafeteria benefits, employee discounts and potential annual incentive award.

## Kogo szukamy

Key requirements:   At least 1 year of relevant AML, KYC or Quality Control experience.  Fluent English.  Experience in banking operations, preferably in client account opening and pre-requirements processes.  Bachelor's or university degree.  Ability to work effectively under pressure and within tight time frames.   Nice to have:   Knowledge of another foreign language.

## 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/-/-/287/90622260384?utm_source=SOLID.Jobs&utm_medium=referral

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*Źródło: https://solid.jobs/offer/36545/citigroup-kyc-senior-analyst · Wygenerowano: 2026-08-22T23:32:01Z*