Job Description
KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before due dates
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
Appropriat...
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Submit your application today and join our talented team at 11101 Citibank Europe plc Poland.
Submit ApplicationJob Details
- Location Olsztyn, Warmian-Masurian Voivodeship
- Job Type Full time
- Category Business Operations Specialists
- Posted Date July 02, 2026
- Application Deadline August 11, 2026