from Ukraine
See my story
from Portugal
See my story
from Colombia
See my story
from Italy
See my story
from Mexico
See my story
from Denmark
See my story
beign your career journey with accenture

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.
Compl AML KYC Analyst 1
Work place: Warszawa

Citi International Personal Bank is the preferred center in EMEA for the provision of International Expatriate Banking and International Wealth Management for clients who wish to hold a proportion of their wealth outside the country they reside in. Citi UK Consumer Business is the financial center for Citiblue and Citigold segment clients to serve their necessities in the competitive UK retail market environment.

The business of Offshore Investments and Banking is heavily regulated, for good reason, and all activities to attain objectives must be carried out in accordance with both internal and external regulations and controls. This role is responsible for ensuring functionally operating designed processes for the business operations in coordination with Sales, Middle Office, AML Function and Operations both for qualitative and quantitative manner.

Key Responsibilities:

  • Complete EDDs (Enhanced Due Diligence) for existing and new to Citibank customers
  • Communicate with clients (via phone and email) to obtain additional KYC (Know Your Customer) information and clarify transactions that can pose risk to the bank
  • Drive client value by delivering excellent service via phone and email
  • Meet agreed productivity targets for activity completion in line with policy standards whilst maintaining excelled quality standards
  • Execute responsibilities with a dual emphasis on AML risk mitigation and client focus
  • Identify and escalate execution risks and issues and effectively troubleshoot/solve that ensure quality results
  • Be an efficient team player and work as a partner to deliver results
  • Comply with Citibank’s policies and available procedures/guidelines to ensure safety and security of the bank and customers assets are maintained


  • Graduate or last years of studies (able to work full time).
  • Previous experience in banking or KYC/AML would be an asset
  • Strong command of spoken and written English (C1 and higher levels).
  • Eligible to work in Poland
  • Ability to interact and facilitate across diverse audiences
  • Microsoft Office basic functions (i.e. Excel, Access)
  • Time management, analytical and problem solving skills
  • Good interpersonal skills, self-confidence and courteousness

We offer:

  • Opportunity to work and develop in an international environment in one of the greatest financial institutions worldwide
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive salary and wide package of social benefits (medical care, Benefit System, life insurance and other)
  • Excellent working environment in dynamic team
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.

Jobs that may interest you:

Junior Network Analyst
flag English


  • iconAnalytics & Reporting, IT
  • iconWarszawa, mazowieckie

Company profile

  • About us
  • Job offers (206)
  • Recruitment process

Do you want to be always up to date?

Create job alert and start getting similar offers directly to your mailbox!