Kyc Data Analyst 2 Job at Citi (Heredia)

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Kyc Operations & Business Analyst

The KYC Operations & Business Analyst is an intermediate-level position responsi...

Location

Poland , Warsaw

Salary:

85870.00 - 135730.00 PLN / Month

Citi

Expiration Date

Until further notice

Requirements

2-5 Years Related Experience
Bachelor's degree/University degree or equivalent experience
Experience using MS Office Suite (including Excel and PowerPoint)
Ability to work independently with limited supervision
Strong communication, interpersonal skills, and attention to detail
Experience in data management and/or operations

Job Responsibility

Conduct data analysis using sophisticated Excel functionalities to extract meaningful insights from human capital data, population statistics, and operational performance metrics
Design, create, and deliver high-impact presentations for various site-wide forums, including townhalls and leadership reviews, ensuring clear, concise, and visually engaging communication
Oversee and manage critical population datasets, ensuring data accuracy, integrity, and accessibility for reporting and analytical purposes
Prepare comprehensive reports and dashboards that summarize key performance indicators, operational trends, and project statuses for KYC management
Provide essential business office support, assisting with governance documentation and ad-hoc requests to ensure smooth operations within the KYC function

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

AML Analyst with French

We are looking for an AML Analyst to join Sopra Steria Polska and work for a cli...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Minimum 2 years’ proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, etc.)
Previous experience in transaction analysis and AML/KYC/KYT alert handling
Ability to analyse complex corporate structures (holdings, international groups)
Strong analytical and investigative skills, meticulous documentation, and critical thinking
French at min. B1
Proficiency with AML monitoring tools and IT compliance workflows (e.g., Actimize, SAS AML, internal platforms)
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset
Ability to work under pressure and meet deadlines (SLA/KPI)

Job Responsibility

Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.)
Analyse company structure, sector, and ownership to assess AML/CTF risks
Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2)
Perform enhanced due diligence (EDD) reviews as required
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures
Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs
Update customer databases and draft summary analyses and recommendations
Handle highly confidential client data discreetly, adhering to all legal and internal requirements
Contribute to continuous improvement of KYC/AML processes and regulatory monitoring
Participate in ongoing quality control reviews, helping identify trends and areas for process improvement

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Anti-Money Laundering Analyst with French

In Cyclad we work with top international IT companies in order to boost their po...

Location

Poland , Katowice or Gdańsk

Salary:

Not provided

Cyclad Sp. z o.o.

Expiration Date

Until further notice

Requirements

Minimum 2 years of proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar)
Previous experience in transaction monitoring and handling AML/KYC/KYT alerts
Ability to analyze complex corporate structures, including holdings and international groups
Strong analytical and investigative abilities with attention to detail and critical thinking
French language proficiency at minimum B1 level
Experience with AML monitoring systems and compliance workflows (e.g. Actimize, SAS AML, internal platforms)
High level of accuracy, independence, discretion, professional ethics, and teamwork orientation
Ability to work under time pressure and meet SLA/KPI targets

Job Responsibility

Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.)
Assess company structures, business activities, and ownership models to evaluate AML/CTF risk
Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2)
Carry out enhanced due diligence (EDD) reviews when required
Document analysis results and investigation outcomes in internal systems, following established policies and procedures
Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs
Maintain customer records and produce summary assessments and recommendations
Manage highly confidential client information in compliance with legal and internal requirements
Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring
Participate in quality control activities to identify trends and areas for process enhancement

What we offer

Private medical care with dental care (covering 70% of costs) + rehabilitation package. Family package option possible
Multisport card (also for an accompanying person)
Life insurance
International work environment

Temporary KYC Analyst

As a Know Your Client (KYC) Analyst, you will support the Financial Crime Compli...

Location

United Kingdom , London

Salary:

Not provided

Sotheby's

Expiration Date

Until further notice

Requirements

2+ years’ work experience with an interest in learning about global financial crime regulations
Self-starter with unwavering attention to detail and willing to constantly strive for improvement
Excellent verbal, written communication, and presentation skills, as well as good interpersonal skills
Ability to prioritize in a complex, fast-paced environment, working on several different and varied projects simultaneously against tight deadlines
Highly motivated, proactive, enthusiastic, and resourceful
Ability to collaborate in a team environment as well as work independently
Proficient use of Microsoft Office Suite (Outlook, Word, PowerPoint, and Excel) or Google Drive
Bachelor’s degree or working toward a degree is preferred

Job Responsibility

Review KYC documents to ensure they meet the requirements set out by applicable regulations and policies, and advise internal stakeholders on KYC related queries
Support Service Operations teams by reviewing flagged alerts in systems, such as World-Check and Qual-ID
Advising on enhanced due diligence (EDD) requirements and escalating high-risk clients to the Financial Crime Compliance team as necessary
Verifying entity client due diligence (CDD) during onboarding
Assist in ongoing monitoring and review of CDD records, working closely with internal stakeholders to remediate any deficiencies
Maintain compliance records in relation to High-Risk Jurisdictions, Politically Exposed Persons, Client Risk Assessments, EDD and Senior Management Approval
Managing supply chain due diligence, vendor and employee screening as required
Provide KYC support to Sotheby’s retail and marketplace operations
Update Management Information reporting data to ensure that accurate records are maintained
Support ad hoc compliance initiatives as required

Kyc analyst

Our client is a reputable Investment Bank and they are looking for a KYC Analyst...

Location

Hong Kong , Hong Kong

Salary:

20000.00 - 25000.00 HKD / Month

Randstad

Expiration Date

February 07, 2026

Requirements

Bachelor degree or related discipline
at least 2 years of client onboarding or periodic review experience in banking or financial institutions
Strong analytical and documentation capabilities
Ability to work independently under pressure and meet deadlines
Proficient in both English and Chinese, written and spoken

Job Responsibility

Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies
Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and procedures
Serve as first line of defence and ensure the accuracy and completeness of client data and documentation
Act as the primary contact between Relationship Managers, clients, and compliance department to remediate outstanding documentation and resolve complex queries
Collaborate with internal departments to maintain, review, and secure approvals for all AML / KYC regulatory procedures, manuals, and SOPs
Manage weekly / monthly MIS and issue reporting
Perform any other ad hoc tasks and project work as assigned

!

Talent Acquisition Specialist

As a Talent Acquisition Specialist, you'll manage the entire recruitment cycle f...

Location

Belgium , Brussels

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

At least 2 years of experience in recruitment, either in-house or at a recruitment agency
naturally structured, curious, and enjoys digging deeper into CVs and interviews
comfortable speaking with a wide variety of profiles, often with non-technical backgrounds
ability to assess both soft skills and motivation just as well as hard skills
fluent in Dutch and French, with the ability to switch to English for internal communication
results-oriented and able to change gear quickly in a dynamic environment
flexible and able to work from both offices in Strombeek-Bever and Diegem
general interest in IT or technological innovation
prior experience with ATS systems (e.g., SmartRecruiters), Excel, and LinkedIn Recruiter is a plus.

Job Responsibility

Responsible for the full end-to-end recruitment process within the Business Services Agency
targets Business Support profiles including Compliance Analysts (KYC & AML), Administrative Officers, Customer Service Officers, and Commercial Officers
recruitment process includes publication of vacancies, CV screening, 1st interview, feedback to candidates, assessments, contract negotiations, and onboarding
sources candidates proactively through platforms such as LinkedIn, job boards, job fairs, and networking
presents clear and detailed candidate reports
participates in employer branding and process improvement initiatives
provides trends, market information, and other data within the target groups to be recruited.

What we offer

Competitive salary package with benefits including meal vouchers, eco-vouchers, insurance, telephony, and mobility budget (option to choose a company car)
hybrid working with flexible hours and possibility to work from home
continuous learning opportunities through the Sopra Steria Academy
opportunity to connect with fellow Sopra Steria colleagues at various team events.

Fulltime

Behavioral Insights Lead - Identity

As a Behavioral Insights Lead - Identity, you will lead a core function in our s...

Location

United States , Bay Area

Salary:

89400.00 - 167500.00 USD / Year

Cash App

Expiration Date

Until further notice

Requirements

4+ years of prior leadership experience managing a team of high performing fraud analysts, including coaching and development
2+ years of experience working within financial services, technology, or fintech preferred
Flexibility to lead individuals in different time zones and work with teams in multiple time zones
Demonstrated depth of knowledge in the realm of customer identity and onboarding, specifically experience with KYC, CIP, FinCrimes, and access controls
Demonstrate flexibility to adapt and able to manage multiple assignments
Show strong ability to conceptualize, develop, and implement process improvements around investigatory workflows and approaches
Previous experience working with machine learning models and modelers
Experience with utilizing visualizations (e.g. Tableau, Looker, Mode) either directly or through leading a team responsible for such visualizations
Experience using statistical approaches to solving business problems
Ability to prepare and present findings to multiple levels within the leadership hierarchy

Job Responsibility

Lead and develop a team of 5-10 individuals
Be a mentor to your team - share experience and best practices developed through your experience
Ensure the investigations framework to support frequent model iteration and validation efforts and communicate feedback to cross-functional business partners is maintained and up to date
Partner with HR, Talent, and Recruiting on sourcing candidates as well as administration of HR Policies/Procedures
Provide performance management, ongoing feedback, and professional coaching
Assist with professional development and upstream, preventative, future-proof thinking
Foster a culture of accountability, collaboration, speed, innovation, excellence, and a fun work environment while continuously elevating the quality and caliber of our controls
Recognize and Reward Talent
ensure accountability at all levels within the team roles
Assist in building and executing on short-term and long-term plans with associated benefits of strategies that are developed to reduce financial exposure associated with identified high-risk activity

What we offer

Remote work
medical insurance
flexible time off
retirement savings plans
modern family planning

Fulltime

New

Support Worker

This specialist supported living service has been purpose-built for young adults...

Location

United Kingdom , Church Stretton, Shrewsbury

Salary:

12.39 GBP / Hour

Brook-St Hiredonline

Expiration Date

Until further notice

Requirements

Full UK manual driving licence held for at least 1 year
Access to your own vehicle (rural location)
Passionate about supporting people to live happy, fulfilled lives
Patient, caring, and a good listener
Confident communicator with individuals and families
Able to promote independence and daily living skills
Good IT skills and ability to use digital systems
Able to work independently and use initiative

Job Responsibility

Support individuals with daily living and independence skills
Promote inclusion and engagement in the wider community
Provide personal care where required
Build positive, trusting relationships with individuals and their families
Encourage participation in social and community activities
Work collaboratively within a supportive team environment

What we offer

Competitive hourly pay
High-quality training provided
Comprehensive induction with shadow shifts
28 days holiday in year one, increasing with service
Free and confidential counselling services
Health Cash Plan covering dental, optical, physio & more
Long service awards
Contributory pension scheme
Clear career development and progression opportunities
Regular supervision and team meetings

Kyc Data Analyst 2

Citi

Location:
Costa Rica , Heredia

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 07, 2026

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Job Description:

Job Responsibility:

Requirements:

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