---
title: KYC Analyst with Arabic
company: Citigroup
category: Audyt i Compliance
subcategory: Audyt i Compliance
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: [Know Your Customer, Anti-Money Laundering, Znajomość Przepisów Regulacyjnych, Ocena ryzyka, Kontrola Wewnętrzna, Dokładność, Praca zespołowa, Raportowanie, Praca pod presją, Adaptacja do zmian]
posted: 2026-08-14
valid_through: 2026-09-14
url: "https://solid.jobs/offer/36935/citigroup-kyc-analyst-with-arabic"
---

# KYC Analyst with Arabic — 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:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-08-14
- **Aktywne do:** 2026-09-14

## Technologie i umiejętności

**Wymagane:**

- Know Your Customer — ekspert
- Anti-Money Laundering — ekspert
- Znajomość Przepisów Regulacyjnych — zaawansowany
- Ocena ryzyka — zaawansowany
- Kontrola Wewnętrzna — zaawansowany
- Dokładność — zaawansowany
- Praca zespołowa — zaawansowany
- Raportowanie — podstawowy
- Praca pod presją — podstawowy
- Adaptacja do zmian — podstawowy

## Języki

- Angielski — ekspert
- Arabski — ekspert

## Opis stanowiska

Responsibilities:   Assist Relationship Management and Compliance teams with preparing, developing, performing due diligence and obtaining approval for electronic KYC records.  Create and maintain KYC records using internal and external sources, including firm and regulatory websites.  Update system information from initiation to approval and report workflow progress to the supervisor.  Validate KYC records and Customer Identification Program documents for completeness and accuracy.  Ensure records meet local regulatory requirements and Global KYC Operations Standards.   What we offer:   Hybrid working model with up to 2 days working from home per week.  Private medical care, life insurance, pension plan contribution and Employee Assistance Program.  Paid parental leave, sport card, holidays allowance, recreation activities and employee discounts.  Learning and development resources, annual performance-related bonus, affinity networks and charity initiatives.

## Kogo szukamy

Key requirements:   Fluent English and Arabic.  Bachelor's or university degree, or equivalent experience.  Ability to work effectively under pressure and within tight time frames.  Ability to work as a team player.  Willingness to learn and manage work in a constantly changing environment.   Additional assets:   Analytical and good organizational skills.  Experience in control or risk, AML/KYC Compliance, or Customer Service.

## 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/-/-/287/99123077616?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/36935/citigroup-kyc-analyst-with-arabic · Wygenerowano: 2026-08-22T23:27:55Z*