Kyiv, Ukraine · Hybrid
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, yo…
Skills: KYC, AML, Compliance, Financial monitoring, Risk assessment
Kyiv, Ukraine · Hybrid
Creatio is an AI CRM and workflow platform where people and AI agents work together — with no limits on users, agents, or scale. We help midsize and large organizations run customer workflows in the AI era. Headquartered…
Skills: HR Operations, Employee lifecycle management, HR administration, Compliance, Employment law
Kyiv, Ukraine · On-site
Overview & Responsibilities ORGANIZATIONAL CONTEXT The IDLO Ukraine Country Office, situated within the Department of Programmes, maintains the central management and coordinating function for the delivery of the IDLO pr…
Skills: Legal research, Legal drafting, Comparative legal analysis, Anti-corruption reform, Judicial reform
GrowlyKyiv, Ukraine · On-site
Growly — глобальна продуктова компанія, яку рухають виняткові команди. Наш принцип простий: ніхто не перемагає наодинці**.** Змінюються продукти і ринки — але сильна команда досягає результатів знову і знову. Тому для на…
Skills: Localization management, Crowdin, Project management, Content management, Operations management
Kyiv, Ukraine · Hybrid
EY – міжнародна компанія, яка надає професійні послуги у сферах аудиту, бізнес-консультування, оподаткування, права, стратегії та транзакцій. Ми пропонуємо не просто роботу, а можливість впливати на бізнеси та індустрії,…
Skills: Financial analysis, Accounting, Auditing, Financial reporting, Internal control testing
Kyiv, Ukraine · On-site
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who …
Skills: Clinical trial start-up, Regulatory submissions, Cross-functional collaboration, ICH-GCP, EU CTR
Kyiv, Ukraine · Hybrid
DEADLINE FOR APPLICATIONS 30 August 2026-23:59-GMT+02:00 Eastern European Time (Kyiv) WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and enco…
Skills: Human Resources, Talent Acquisition, Performance Management, Staff Relations, Payroll
Kyiv, Ukraine · Hybrid
We are looking for a Finance & Accounting Specialist to support the financial operations of our Ukraine entity. This is a hands-on role responsible for day-to-day accounting, financial administration, statutory complianc…
Skills: Accounting, Bookkeeping, Financial reporting, Statutory compliance, Budget monitoring
Kyiv, Ukraine · On-site
Райффайзен Банк — найбільший український банк з іноземним капіталом. Більше 30 років ми створюємо та вибудовуємо банківську систему нашої держави. У Райфі працює понад 5 500 співробітників, серед них одна із найбільших п…
Skills: Driving, Route planning, Vehicle maintenance, Time management, Punctuality
Kyiv, Ukraine · On-site
Райффайзен Банк — найбільший український банк з іноземним капіталом. Більше 30 років ми створюємо та вибудовуємо банківську систему нашої держави. У Райфі працює понад 5 500 співробітників, серед них одна із найбільших п…
Skills: Driving, Route planning, Vehicle maintenance, Road safety, Confidentiality
Kyiv, Ukraine · Hybrid
Леруа Мерлен - це міжнародна компанія, яка пропонує товари та послуги для будівництва, ремонту та облаштування житла. Наша головна мета - допомогти жителям України побудувати та облаштувати дім своєї мрії. Серце нашої ко…
Skills: Procurement, Market research, Data analysis, MS Office, G Suite
Kyiv, Ukraine · Hybrid
The Local Payments Specialist is an role responsible for managing daily activities related to payments processing and performing investigations, contacting support teams and coordinating BAU processes within the team. Th…
Skills: Payments processing, Accounting entries, Settlement documentation, Financial investigations, Internal control procedures
Kyiv, Ukraine · On-site
Job Description Are You Ready to Make It Happen at Mondelēz International? Join our Mission to Lead the Future of Snacking. Make It Matter. As an organization we are committed to developing the next generation of Makers …
Skills: Procurement, Supply chain, Analytical skills, Organizational skills, Communication skills
Kyiv, Ukraine · On-site
$60k–$80k/mo
The International Committee of the Red Cross (ICRC) is an impartial, neutral, and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of armed conflict and other…
Skills: Procurement, Supply chain management, Purchasing, Market analysis, Supplier assessment
Kyiv, Ukraine · On-site
About Us STARK is a European defence technology company founded in 2023, specialising in the development and production of advanced UAV systems for modern military operations. Our flagship platform, Virtus, is a next-gen…
Skills: Warehouse Operations, Inventory Management, Order Picking, Record Keeping, Google Sheets
Kyiv, Ukraine · Hybrid
Company Description Glovo is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 countrie…
Skills: Corporate affairs, Strategic planning, Stakeholder management, Regulatory engagement, Policy analysis
Kyiv, Ukraine · Remote OK
Makeberry – це маркетингова агенція повного циклу, що допомагає брендам зростати, масштабуватися та виділятися на конкурентному ринку. Ми поєднуємо стратегію, аналітику, креатив і технології, щоб створювати кампанії, яки…
Skills: Google Ads, Proxy management, Octo browser, Anti-detect browser, SMS activation
Kyiv, Ukraine · On-site
У Райфі ми дбаємо, щоб ти міг зосередитися на головному — роботі, що має значення. Решту ми беремо на себе: стабільність, розвиток, підтримка та комфортні умови. Детальніше про наші переваги та умови даної вакансії — дал…
Skills: Cash operations, Currency exchange, Payment processing, Money transfers, Loan repayment
Kyiv, Ukraine · On-site
$42k–$62k/mo
WHAT WE DO The International Committee of the Red Cross (ICRC) is an impartial, neutral, and independent organization whose exclusively humanitarian mission is to protect the lives and dignity of victims of armed conflic…
Skills: Administrative support, Office operations, Communication coordination, Documentation management, Meeting organization
Kyiv, Ukraine · On-site
Загальна мета посади: Договірне забезпечення виконання планів розвитку мереж компанії, укладення, супровід та переукладання договорів оренди об’єктів мережі компанії, договірне забезпечення поточної експлуатації та модер…
Skills: Contract management, Negotiation, Legal knowledge, Financial project management, Real estate management
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The KYC Operations Analyst is responsible for creating and maintaining KYC records while ensuring compliance with AML regulations and internal policies. They will partner with Relationship Management and Compliance teams to validate customer information and monitor workflow progress.
Candidates must have 1-2 years of relevant experience in KYC/AML and possess a university degree. Proficiency in both Ukrainian and English is required, along with knowledge of local Ukrainian AML/KYC legislation.
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
The 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.
Please note this will be a Fixed Term Contract for 2 years
What you’ll do
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 (CCB, GNB, CB, DCC, Markets, TTS) and report workflow progress to supervisor.
Follow up with clients to ensure information is received before due dates.
Follow local Ukrainian requirements in KYC/AML and execute respective controls.
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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 and supporting appendices (CCB, GNB, CB, DCC, Markets, TTS).
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 Standards.
Eager to use, explore, and understand how emerging technologies, such as Artificial Intelligence, assist in improving checks for financial crime and compliance (KYC, AML, Sanctions).
What we’ll need from you
1-2 years of relevant experience in KYC/AML.
Fluent Ukrainian and English languages are required.
Experience in banking operations, financial monitoring, compliance and client communication.
Knowledge of local Ukraine legislation and requirements in AML/KYC area.
Master's degree/University degree or equivalent experience.
What we can offer you
By joining Citi Ukraine, you will not only be part of a business casual workplace with a hybrid working model (partly office, partly work from home), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Continuous career progression opportunities at one of the world's largest full-service global banks
Paid parental leave program - maternity leave and paternity leave
Private medical care program and life insurance
Employee assistance program
Career management and mentoring programs by senior colleagues and leaders
Inclusive and friendly corporate culture where diversity and equality is widely recognized
Gaining knowledge about banking and capital market products provided by Citi to clients on a global scale
Access to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
#LI-NS10
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
There are currently 155 open administrative positions in Kyiv, Ukraine listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Miratech, Raiffeisen Bank Ukraine, JYSK, Ajax Systems, Delivery Hero, among others. Browse the listings above to see every active employer.
Yes — 71 of the 155 open administrative positions offer remote or hybrid work (26 remote, 45 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
