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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Compliance AML Execution Analyst - KYC GSO
Work place: Warszawa

Global Screening Operations (GSO) defines global processes in line with Citi’s Sanctions Screening Policy, Standards as well as other AML documents and procedures to ensure standardization of sanctions screening activities across Citi and identifies opportunities across all of Citi’s business to centralize name screening processes in Regional Hubs managed by our unit. GSO Key Focus are:

  • to oversee implementation and coordination of sanctions screening operational processes to identify operational efficiencies and ensure consistency;
  • to provide guidance on sanctions screening operations, propose solutions, and serve as point of escalation to route emerging issues to ICRM;
  • to ensure remediation actions are effective and completed on time

Job Description:

  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and
  • maintenance processes
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Creating /maintaining alerts and ad hoc searches using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge obtained from training
  • Building and applying knowledge of sanctions screening and AML processes

Qualifications:

  • Fluent English – both written and spoken
  • Degree in Banking / Finance / Business will be an asset
  • Knowledge of the sanctions, screening, AML Risk & Control will be an additional asset (experience in banking operations or
  • compliance – preferred)
  • Ability to perform detailed analysis of raw data based on policy and work instructions
  • Ability to learn quickly about new business process and communicate effectively with different audiences
  • Ability to embrace change
  • Strong analytical and organizational skills (6 months of research/analysis experience – preferred)
  • Self- motivated

We offer:

  • Opportunity to work and develop in an international environment in one of the greatest financial institutions worldwide
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive salary and social benefits (medical care, Benefit System, life insurance and other)
  • Excellent working environment
Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A
www.citibankeurope.pl
Citibank Europe PLC

This job is no longer available

Recruitment process for this position has ended.

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  • iconAnalytics & Reporting
  • iconWarszawa, mazowieckie

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