CrawlJobs Logo
Citi Logo Citi · Finance

Kyc analyst with arabic/french

Poland, Warsaw · Job Posted January 15, 2026
Apply Position
Job Link Share

Job Description

KYC Operations Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Job Responsibility

  • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
  • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
  • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
  • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
  • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

Requirements

  • Bachelor's degree/University degree or equivalent experience
  • Fluent English
  • Fluent Arabic or French
  • Ability to work well under pressure and tight time frames
  • Ability to work as the team player
  • Analytical and good organizational skills are an asset
  • Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
  • A willingness to learn and manage in a constantly changing environment

What we offer

  • Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
  • Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
  • Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
  • Employee Assistance Program financed by Employer
  • Paid Parental Leave Program (maternity and paternity leave
  • statutory and 2 weeks additional paid paternity leave)
  • Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
  • Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
  • Additional day off for volunteering
  • Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform
  • Opportunity to receive an annual discretionary incentive award
  • Special offers and discounts for employees
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Kyc analyst with arabic/french

8 matching positions

New

Chef

The Commis Chef is responsible for cooking and preparing food according to recip...
Location
Location
United States , West Hartford
Salary
Salary:
23.00 - 30.00 USD / Hour
aramark.co.uk Logo
Aramark UK
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • This role may have physical demands including, but not limited to, lifting, bending, pushing, pulling and/or extended walking and standing. This role may also require uniforms and/or usage of Personal Protective equipment (PPE).
Job Responsibility
Job Responsibility
  • Schedules and assigns daily work assignments to a food service team and oversees the completion of tasks
  • Trains and guides staff on job duties, proper food safety and sanitation procedures, cooking methods, etc.
  • Cooks and prepare a variety of food according to production guidelines and standardized recipes
  • Sets up workstation with all needed ingredients and equipment
  • Prepares ingredients by measuring, weighing, mixing, chopping, trimming, and peeling food items
  • Safely utilizes a variety of utensils including knifes
  • Operates equipment such as ovens, stoves, slicers, mixers, etc.
  • Bakes, roasts, broils, steams, and uses a variety of cooking methods on meat, vegetables, and other foods
  • Arranges, garnishes, and portions food according to established guidelines
  • Properly stores food by adhering to food safety policies and procedures
What we offer
What we offer
  • medical
  • dental
  • vision
  • work/life resources
  • retirement savings plans like 401(k)
  • paid days off such as parental leave and disability coverage
  • Fulltime
Read More
Arrow Right
New

Secondary Teaching Assistant

Secondary Teaching Assistant | Academic & Pastoral Support | Local Secondary Sch...
Location
Location
United Kingdom , Bristol
Salary
Salary:
88.92 - 100.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
June 18, 2026
Flip Icon
Requirements
Requirements
  • Strong Communicator
  • Relevant Experience (school, university tutoring, sports coaching, or volunteering with youth groups)
  • Proactive & Resilient
  • Committed (enhanced DBS or willing to apply)
  • 121 teaching experience
  • ability to communicate with parents
  • ability to work well under pressure
  • able to inspire
  • be a role model
  • building rapport with children
Job Responsibility
Job Responsibility
  • Targeted Interventions (lead small breakout groups or 1:1 sessions)
  • In-Class Support (work alongside subject teachers to manage classroom dynamics)
  • Pastoral Care (assist with emotional regulation and social skills)
  • Exam Access Support (act as a reader or scribe during mock exams and assessments)
What we offer
What we offer
  • PAYE
  • Referral Bonus
  • Weekly Pay
  • Training and education
  • Safeguarding & Prevent
Read More
Arrow Right
New

Sales Consultant

Location
Location
United Kingdom , Nottingham
Salary
Salary:
50000.00 - 60000.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A team player with a strong work ethic
  • Happy to work weekends and deliver on our busiest sales days
  • Reliable, organised and confident in customer service and sales
  • Comfortable using systems and following processes with confidence in problem solving
  • Proud of your work and passionate about doing things right
Job Responsibility
Job Responsibility
  • Be the face of the store
  • Greet customers and build a rapport to understand their needs
  • Create an awesome end-to-end experience for all customers
  • Work towards individual and team sales targets
  • Communicating clearly and confidently with your team
  • Following health & safety procedures at all times
  • Making a difference every day to the customer experience
What we offer
What we offer
  • Competitive package: £25,500 plus £200 a week commission guarantee for first 13 weeks, OTE £50,000 - £60,000+ Uncapped Commission
  • Work for an award-winning, family-run business
  • Annual Family Partnership celebration – recognising YOU! (eligibility for the benefit will begin upon completion of 1 years’ service)
  • Innovate & Grow: clear career path, full training and personal development opportunities
  • Staff discount
  • 24/7 medical support, health insurance and Perkbox benefits
  • 28 days holiday entitlement including bank holiday, increase to a maximum of 33 days based on length of service
  • Fulltime
Read More
Arrow Right
New

Software Engineering Manager

We are looking for an experienced engineering leader to guide the evolution of a...
Location
Location
United States , Holladay
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10+ years of experience in software engineering, including significant time spent leading engineering teams and technical initiatives
  • Strong background in Java and Spring-based application development within large-scale commercial or enterprise environments
  • Proven experience designing cloud-native systems, preferably on AWS, using microservices, containers, and modern integration patterns
  • Demonstrated success managing distributed or multinational engineering teams across multiple regions and time zones
  • Ability to work effectively with executive leadership and cross-functional partners to translate business priorities into technical plans
  • Familiarity with front-end technologies such as React and an understanding of how full-stack systems are delivered at scale
  • Experience with platform, API, and data architecture in environments that require high availability, performance, and operational resilience
  • Willingness to complete a Java coding assessment as part of the interview process
Job Responsibility
Job Responsibility
  • Direct the redesign and redevelopment of a global logistics and e-commerce platform, replacing legacy architecture with a modern Java 24 and Spring Boot microservices ecosystem built for scale and reliability
  • Oversee the creation of a carrier integration platform that provides consistent APIs for shipping, tracking, rating, and label generation across a broad international partner network
  • Guide engineering decisions around modular system design, data architecture, performance optimization, and resilient service delivery to support continued business growth
  • Lead and develop a geographically distributed engineering organization spanning front-end, back-end, quality assurance, DevOps, and people leadership functions
  • Partner with product, architecture, commercial, and operations stakeholders to ensure technical priorities align with customer needs and business objectives
  • Establish the engineering roadmap and drive execution against strategic goals while maintaining stability across existing production systems
  • Promote high standards for software delivery by strengthening practices in code quality, testing, documentation, deployment, and operational excellence
  • Evaluate and introduce AI-enabled development approaches where they can improve productivity, software quality, and team effectiveness throughout the delivery lifecycle
What we offer
What we offer
  • medical, vision, dental, and life and disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right
New

Non-Emergency Patient Transport Services Controller Planner

We are looking to build a reserve pool of caring individuals to join our well es...
Location
Location
United Kingdom , Warrington
Salary
Salary:
25760.00 - 27476.00 GBP / Year
wmas.nhs.uk Logo
West Midlands Ambulance Service University NHS...
Expiration Date
May 28, 2026
Flip Icon
Requirements
Requirements
  • Minimum of 5 GCSEs at Grade A-C including English
  • Recent extensive Customer Care experience
  • Working as part of a team co-ordinating the work of others
  • Previous experience of working in a Control Centre environment or equivalent
  • Experience of pressurised working environment
  • Advanced Keyboard skills
  • Computer literate
  • Excellent communication skills, empathetic, tactful and diplomatic
  • The ability to remain calm whilst maintaining a courteous, caring, professional attitude when dealing with callers
  • Successful completion of entrance assessments
Job Responsibility
Job Responsibility
  • Operate communications and information systems to receive and make calls to/from patients, commissioners, healthcare professionals and WMAS operational staff taking patient demographics and a full presenting history
  • Inputting details of bookings by telephone/fax/electronically from customer units/staff and transport enquiries from Healthcare Professionals and the general public applicable to the Trust Contracts
  • Ensure the effective deployment of resources to meet contractual requirements, co-ordinating the work of others as required
  • Make outbound calls to other professionals and the general public adhering to working practices and protocols
  • Support the achievement of agreed National and Trust standards of service
  • In conjunction with first line management ensure that patient movement is co-ordinated and that a dialogue exists between local Operational Staff and/or Liaison Assistants and the Control Centre to maximise the effective use of available resources
  • Report to first line management on the performance of operational staff in the delivery of the Service
  • Through the process of planning/control, allocate and re-assign where necessary journeys to operational staff working for the Non-Emergency Service using a high-level of organisational skill
  • Receive and process sickness and fitness notifications from all Operational and Control staff
  • Handle calls from Drivers regarding their work and shift arrangements
!
Read More
Arrow Right
New

Independent Committee Member

As a Registered Social Landlord Tai Tarian are currently recruiting for: Indepen...
Location
Location
United Kingdom , Neath
Salary
Salary:
3000.00 GBP / Year
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
June 03, 2026
Flip Icon
Requirements
Requirements
  • Experience in decisions
  • understanding of corporate strategy
  • share Tai Tarian values
  • work as part of a team
  • professional qualification in legal aspects of Development or Asset and Property Management
Job Responsibility
Job Responsibility
  • Provides strategic leadership
  • monitors overall performance of the organisation
  • takes responsibility for decisions about the organisation’s finances, standards and policies
  • ensures highest levels of assurance from the Executive Management Team
!
Read More
Arrow Right
New

Secondary Supply Teacher

Secondary Supply Teacher | Subject Specialist | Local Secondary Schools Positio...
Location
Location
United Kingdom , Bristol
Salary
Salary:
140.00 - 233.00 GBP / Day
https://www.randstad.com Logo
Randstad
Expiration Date
June 18, 2026
Flip Icon
Requirements
Requirements
  • Hold QTS: You have Qualified Teacher Status (QTS) or an equivalent recognised teaching qualification (ECTs are encouraged to apply)
  • Are Subject Confident: You have a deep understanding of your specialist subject and a general ability to cover other areas of the secondary curriculum
  • Are Resilient & Engaging: You can walk into a new classroom and quickly build rapport with teenagers through subject passion and firm boundaries
  • Are Committed: You hold an enhanced DBS on the update service (or are willing to apply) and are 100% dedicated to Safeguarding
Job Responsibility
Job Responsibility
  • Expert Lesson Delivery: Deliver pre-planned lessons with confidence, ensuring that students in Years 7-13 continue to make progress against the National Curriculum
  • High-Level Classroom Management: Utilise sophisticated behaviour management strategies to maintain a focused and productive learning environment for teenagers
  • Differentiated Support: Adapt the delivery of materials on the fly to support students with SEND or to stretch higher-attaining pupils at Key Stage 4
  • Professional Handovers: Provide concise, high-quality feedback to the department head to ensure seamless continuity for the student's regular teacher
What we offer
What we offer
  • Referral Bonus
  • training and education
  • Safeguarding & Prevent
Read More
Arrow Right
New

Bookkeeper

We are looking for a Bookkeeper to join a growing team in Concord, North Carolin...
Location
Location
United States , Concord
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Hands-on experience using QuickBooks Online in a bookkeeping or accounting support role
  • Demonstrated ability to handle full-cycle bookkeeping responsibilities, including both accounts payable and accounts receivable functions
  • Working knowledge of job costing and expense allocation, preferably in construction or project-based environments
  • Experience preparing reconciliations and monthly financial reports with a high degree of accuracy
  • Strong understanding of general ledger maintenance and standard accounting procedures
  • Excellent attention to detail with the ability to prioritize multiple assignments effectively
  • Clear communication skills and a dependable, organized approach to daily financial operations
Job Responsibility
Job Responsibility
  • Manage day-to-day bookkeeping activities across payables and receivables, including issuing invoices, applying payments, following up on outstanding balances, and coordinating vendor disbursements
  • Record and monitor project-related costs to ensure expenses are assigned correctly and job profitability can be tracked accurately
  • Complete regular reconciliations for bank accounts and credit card transactions, investigating and resolving discrepancies in a timely manner
  • Prepare monthly financial statements and supporting analyses to highlight results, trends, and variances
  • Assist with month-end closing tasks by reviewing transactions, confirming account accuracy, and helping finalize reporting data
  • Maintain the general ledger with precise entries and consistent documentation in line with sound accounting practices
  • Organize expense records and financial documentation to support reporting accuracy and audit readiness
What we offer
What we offer
  • Medical insurance
  • Vision insurance
  • Dental insurance
  • Life insurance
  • Disability insurance
  • 401(k) plan
  • Fulltime
Read More
Arrow Right