Analityk / Analityczka ds.KYC

Citigroup

Olsztyn, warmińsko-mazurskie Dodano: 27.07.2026

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Opis stanowiska

The KYC Operations Analyst 2 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 re…

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