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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
KYC Checker
Work place: Warszawa

The Compliance AML KYC 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.


  • Review all information and documentation ensuring compliance with local regulation and Citi standards
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Responsible for the Quality Assurance / end-to-end review of Know Your Customer records in country/region against Citi AML KYC standards and local country regulations.
  • Ensure completeness and accuracy of KYC records achieving a correct balance between required quality targets and ensuring that key productivity deliverables met.
  • Report findings on a daily basis to ensure records correctly updated and root cause of defects proactively managed back to the stakeholders.
  • Institute a ‘First Time Right’ approach to quality reviews ensuring all defects are identified upfront and proactively partnering with local/global stakeholder to ensure understanding.
  • Assist in root cause analysis by identifying & analysing areas of common defect/issues/themes including policy, process and procedure.


  • 1-2 years of relevant experience in KYC, AML role, law
  • ACAMS / other prominent certification in AML/KYC (an advantage)
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
  • Knowledge of local regulatory KYC/AML requirements (an advantage)
  • Fluent English
  • Bachelor's degree/University degree or equivalent experience

We offer:

  • International working environment at the office
  • Unique type of role on Polish market – with the largest scale and biggest international clients
  • A number of other financial and non-financial benefits (Medicover, MultiSport, private pension plan, life insurance etc.)
  • A chance to develop your own career across a number of diverse, growing functions (both locally and abroad)
  • Great atmosphere in our offices
  • Constant development opportunities with an access to unlimited number of trainings
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.
Bank Handlowy w Waszawie S.A
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting, Finance & Accounting
  • iconWarszawa, mazowieckie

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