KYC Operations Intermediate Analyst
$111,990–$177,010 year
HybridWarsaw, Mazovia, Poland
Job Summary
Elicit and document complex compliance requirements by collaborating with senior decision-makers, system owners, and end-users to translate business needs into actionable specifications for KYC processes. Synthesize and prioritize stakeholder inputs to ensure timely completion while serving as a subject matter expert offering strategic advice to Front Office teams. Actively manage and mitigate risk in all business decisions by strictly adhering to Anti-Money Laundering (AML) and Know Your Customer (KYC) laws, safeguarding Citigroup's assets and clients. Apply sound ethical judgment to escalate control issues with full transparency and ensure adherence to internal policies. This role supports the dedicated KYC program at Citi Solutions Center Poland, where you will help define and enforce operational standards and best practices.
Required Qualifications
- 3-6 years of proven experience in KYC role
- Direct experience with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and processes
- Exceptional analytical and problem-solving skills
- Excellent communication skills
- ability to convey complex information clearly and concisely in both written and verbal formats
- hybrid working model (currently up to 2 days working at home per week)
- Business Acumen
- Laws and Regulations
- Management Reporting
- Policy and Procedure
- Program Management
- Referral and Escalation
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
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