C10 level

Money laundering is the process by which the illegal origin of wealth is disguised to avoid the suspicion of law enforcement authorities. The Business Support Unit plays a critical role In Citi’s Global AML control life cycle and dedicated to the prevention of money laundering through building and adhering to a robust Know Your Customer (KYC) program. Its primary responsibility is the research, preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship Management and Compliance teams to ensure Citi conducts business in a responsible manner and adheres to local & global regulatory requirements.

Knowledge/Experience:

• 1 – 2 years’ experience in banking, finance or law
• Experience in control/risk or Compliance (AML/KYC) function (an advantage)
• Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements (an advantage)
• Proficient use of Microsoft Applications ( Word, Excel, Access)
• Languages- English on advanced level, other language a plus (German, French, Spanish, Arabic etc.)
• Pro-active, flexible, have good organizational skills and must be team player
• Ability to work in a dynamic environment.

We offer:

• Opportunity for professional development in the international and multicultural organization
• Developing opportunities and challenging assignments
• Attractive and stable employment conditions
• Social benefits (medical care, Benefit System, life insurance, pension scheme)

Knowledge/Experience:

• 1 – 2 years’ experience in banking, finance or law (an advantage).
• Experience in control/risk or Compliance (AML/KYC) function (an advantage)
• Knowledge and experience of the technologies and processes used in Citi Knowledge of local regulatory KYC/AML requirements (an advantage)

Skills:

• Proficient use of Microsoft Applications ( Word, Excel, Access)
• Languages : Other languages an advantage

Competencies:

• High analytical capability and attention to detail.
• Excellent oral and written communication skills
• Can self-manage and work under minimal supervision.
• Customer Services orientated.
• Ability to develop strong professional relationships
• Strong research skills
• Ability to multitask and prioritize
• Ability to work well under pressure and tight time frames
• Strong computer skills
• MIS and metrics and efficiency analysis skills
• Good organizational skills
• Pro-active, flexible, have good organizational skills and must be team player.
• Ability to work in a dynamic environment.