About this role
An intermediate-level KYC Checker role at Citi focused on anti-money laundering monitoring, governance, oversight and regulatory reporting. The position is responsible for developing and managing an internal KYC program and ensuring client profiles meet Citi standards and local regulations. The role sits within Citi Solutions Center Poland and supports global compliance efforts.
Required Skills
- KYC
- AML
- Compliance
- Regulatory Reporting
- Document Review
- Microsoft Office
- Analytical Skills
- Communication
- Risk Assessment
- Stakeholder Management
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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