KYC Risk and Control Analyst

  • Competitive
  • Warsaw, Mazowieckie, Poland
  • Permanent, Full time
  • Citi
  • 25 May 19

KYC Risk and Control Analyst

  • Primary Location: Poland,Mazowieckie,Warsaw
  • Other Location: Poland,Warminsko-Mazurskie,Olsztyn
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19011527


Depending on the selected candidate, the position will be held in Olsztyn or Warsaw.

  • Co-ordinate risk and control issues, audits, corrective actions for the country / region and represent in global ISG forums with focus on KYC 
  • Assist / co-ordination of teams migrating into the location and contingency planning/ testing.
  • Policy/ Guidelines - awareness, implementation assistance, and enforcement of related policies across the region. 
  • Controls Reporting oversight - oversight of MCA process 
  • CAP Tracking - assist in tracking open CAPs and reporting any issues/  early detection of CAPs that may not close on time and appropriate escalation.
  • CAP Validation - Suggest, review and validate corrective actions implemented, and liaise with appropriate groups to ensure timely closure
  • Regulatory/ audit queries - liaise with auditors/ regulators and assist in related review preparation, execution, and management reporting and escalations.
  • Ensure control dashboards are updated to provide management with clear view of ongoing risks/issues including reporting to local Site Management.


  • 2-3 years of experience in KYC 
  • Knowledge of risk and controls gained through previous roles
  • Fluent English 
  • The ability to work with various levels of management and build and maintain   effective working relationships
  • Project Management and share point management experience is an asset 
  • Good attention to details and ability to work with tight deadlines 

We offer: 
  • Opportunity to develop a broad knowledge of KYC and operational concepts
  • Stable employment in Citi Service Center - certified 'Top Employer' company
  • Competitive salary with attractive benefit package
  • Dynamic and challenging job
  • Friendly and multinational environment
  • A chance to develop own career
  • Training platforms