Hybrid KYC/AML Analyst - Entry Level

Citigroup Inc. is hiring an entry-level analyst for their Global Screening Operations team in Poland. This position focuses on analyzing customers against Sanctions and KYC/AML lists, conducting data searches, and collaborating with Business and Compliance partners. Candidates must possess strong analytical skills, advanced English proficiency, and be self-motivated. A range of benefits is offered, along with a hybrid working model allowing up to 2 days of remote work each week. #J-18808-Ljbffr