---
title: KYC Analyst with Turkish
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, Kontrola Zgodności, Znajomość Przepisów Regulacyjnych, Kontrole Ryzyka, Identyfikacja Ryzyka, Raportowanie, Polityki i procedury, Praca pod presją, Praca zespołowa]
posted: 2026-08-14
valid_through: 2026-09-14
url: "https://solid.jobs/offer/36936/citigroup-kyc-analyst-with-turkish"
---

# KYC Analyst with Turkish — 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
- Kontrola Zgodności — zaawansowany
- Znajomość Przepisów Regulacyjnych — zaawansowany
- Kontrole Ryzyka — zaawansowany
- Identyfikacja Ryzyka — zaawansowany
- Raportowanie — podstawowy
- Polityki i procedury — podstawowy
- Praca pod presją — podstawowy
- Praca zespołowa — podstawowy

## Języki

- Angielski — ekspert
- Turecki — ekspert

## Opis stanowiska

Responsibilities:   Support AML monitoring, governance, oversight and regulatory reporting activities.  Prepare, develop, complete and obtain approval for electronic KYC records with Relationship Management and Compliance teams.  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, ensuring compliance with local regulations and Global KYC Operations Standards.   Benefits:   Hybrid working model with up to two days working from home per week.  Private medical care, life insurance, pension plan contributions and an Employee Assistance Program.  Paid parental leave and holiday allowance.  Sport card, sports and team recreation activities, and employee discounts.  Learning and development resources, performance-related bonus, affinity networks and charity initiatives.

## Kogo szukamy

Key requirements:   Bachelor's or university degree, or equivalent experience.  Fluent English and fluent Turkish.  Ability to work effectively under pressure and within tight time frames.  Team-player attitude and willingness to learn in a constantly changing environment.   Nice to have:   Analytical and good organizational skills.  Experience in control or risk, Compliance, AML/KYC 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/-/-/287/99123077632?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/36936/citigroup-kyc-analyst-with-turkish · Wygenerowano: 2026-08-22T23:31:51Z*