KYC Technology Business Senior Analyst, Citi

Citi

Location:
Poland, Warsaw

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The KYC Technology Business Senior Analyst is responsible for liaising between compliance, business users, and technologists to exchange information effectively. The role involves defining compliance and business requirements, analyzing business processes, and contributing to technology or operations oversight.

Job Responsibility:

Define compliance, business, and operations requirements and systems goals
identify and establish scope and parameters of systems analysis
analyze business processes, gaps in capabilities, and appropriate data sources
provide advice and counsel related to technology or operations of the business
filter, prioritize, and validate potentially complex material from multiple sources

Requirements:

4-5 years of experience in business analysis or systems analysis
experience in AML/KYC from a business or compliance perspective
vendor SaaS product rule configuration experience desired
ability to effectively use complex analytical, interpretive, and problem-solving techniques
interpersonal, diplomatic, and influencing skills
clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience

What we offer:

Paid Parental Leave Program
award-winning pension plan
multisport
holiday allowance
private medical care program
group life insurance
Employee Assistance Program
access to learning and development programs
mentoring programs
flexible work arrangements
career progression opportunities
socially active employee communities

Additional Information:

Job Posted:
July 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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KYC Technology Business Senior Analyst