KYC Analyst
Warszawa, MA, POL
6 d. temu


Every new and existing client of Citi’s Institutional Clients Group is required to have a KYC Record before an account can be opened.

The KYC Record outlines important information about the customer. There is a requirement to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations.

There is also a constant need for KYC Record review as there are periodic renewals of the required due diligence. The BSU owns the end to end KYC process from creation / renewal to approval of the KYC Record and supporting local country appendices. Responsibilities :

  • Creating the client identification documents
  • Collecting and reviewing information regarding Client's profile, news from internal and external sources
  • Escalating any negative news and high risk scenario and highlighting the discrepancies to supervisor
  • Updating internal database tracker on timely basis
  • Assisting in departmental, regional projects or conference calls as required
  • Assisting in the departmental quality reviews
  • Proactively interacting with other Departments within the organisation to achieve common goal
  • Requirements :
  • Fluent English
  • Fluent English
  • University degree, Law faculty is an asset
  • Good Excel knowledge
  • Experience in control / risk, Compliance (AML / KYC) or Customer Service function as 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
  • We offer :

  • Stable employment
  • Competitive salary with attractive benefit package
  • Dynamic and challenging job
  • Friendly and multinational environment
  • A chance to develop own career
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