KYC Analyst with Arabic
$81,660–$119,240 year
HybridWarsaw, Mazovia, Poland
Job Summary
Conduct Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. Create and maintain electronic Know Your Client (KYC) records by obtaining information from internal and external sources, updating system information from initiation to approval, and validating data against Customer Identification Program (CIP) documents. Ensure all records incorporate local regulatory requirements and Global KYC Operations Standards while reporting workflow progress to supervisors. This entry-level role supports the development and management of a dedicated internal KYC program at Citi Solutions Center Poland. Fluent English and Arabic speakers with a Bachelor's degree are required.
Required Qualifications
- Fluent English
- Arabic
- Bachelor's degree/University degree or equivalent experience
Desired Qualifications
- Ability to work well under pressure and tight time frames
- Ability to work as the team player
- Analytical and good organizational skills
- Experience in control/risk, Compliance (AML/KYC) or Customer Service function
- A willingness to learn and manage in a constantly changing environment
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