---
title: KYC Operations Analyst
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: 7200
salary_max: 11300
salary_currency: PLN
salary_period: month
technologies: [Know Your Customer, Anti-Money Laundering, Dokładność, Samodzielność, Komunikacja, Ocena ryzyka, Monitorowanie zgodności z przepisami, Doświadczenie w bankowości]
posted: 2026-10-29
valid_through: 2026-11-29
url: "https://solid.jobs/offer/39560/citigroup-kyc-operations-analyst"
---

# KYC Operations Analyst — 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:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-10-29
- **Aktywne do:** 2026-11-29

## Technologie i umiejętności

**Wymagane:**

- Know Your Customer — ekspert
- Anti-Money Laundering — zaawansowany
- Dokładność — zaawansowany
- Samodzielność — zaawansowany
- Komunikacja — zaawansowany
- Ocena ryzyka — zaawansowany
- Monitorowanie zgodności z przepisami — zaawansowany
- Doświadczenie w bankowości — podstawowy

## Języki

- Angielski — zaawansowany

## Opis stanowiska

Responsibilities:   Monitor AML activities and support governance, oversight and regulatory reporting with the Compliance and Control team.  Develop and manage Citi's internal KYC programme.  Review client account profiles and documentation for compliance with local regulations and Citi standards.  Update KYC forms and client profiles, and follow up with clients to obtain information on time.  Track KYC records and Appendix approvals, plan action for expiring records and prevent overdue records.  Assess risk, comply with laws and policies, and escalate, manage and report control issues.   Benefits and working model:   Hybrid work, currently up to two days from home per week.  Employer-funded pension contributions, private medical care and life insurance; preferential family packages.  Subsidised sport card, social fund benefits, holiday allowance and employee assistance programme.  Paid parental leave, including two additional weeks of paternity leave, and a volunteer day off.  Flexible benefits platform, employee discounts and potential discretionary annual award. Benefits are subject to the final offer.

## Kogo szukamy

2–3 years of relevant experience.  Experience in banking operations, preferably client account opening and its prerequisites.  Bachelor's or university degree, or equivalent experience.  Attention to detail and ability to work independently with limited supervision.  Excellent written and spoken English communication skills.

## 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/-/-/287/102509207168?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/39560/citigroup-kyc-operations-analyst · Wygenerowano: 2026-10-29T21:43:26Z*