KYC Analyst with Turkish language (Hybrid)

An entry-level KYC Analyst at Citi assists in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team. The role supports the development and management of the internal Know Your Client (KYC) program and works with Relationship Management to create and validate client KYC records. This position is based in Citi Solutions Center Poland and offers exposure to KYC operations and regulatory standards.