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Citi & Citi Handlowy
KYC Risk Evaluation Management Analyst
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.
KYC Risk Evaluation Management Analyst
Work place: Warszawa

The EMEA KYC REM team is a second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers in the global marketplace. This role will be an interface with various stakeholders across the business and global functions. The team is responsible for providing Compliance Advisement on the associated AML and Terrorist Financing risks to the Business as part of the KYC Review Process.

The KYC REM Functional role derives from regulatory requirements applicable to Citi globally and within the jurisdictions in EMEA. The role is based within the EMEA KYC REM team, which forms part of the EMEA AML KYC Function.

The job-holder will interact principally with AML, other Global Functions and the Business KYC Operations teams.

Key Responsibilities:

  • Perform Risk Evaluation review on KYC records prior to Level 1 REM delegate (AMLCO) review of the record for approval.
  • Identify and communicate deficiencies on KYC record prior to submitting the case for approval by Level 1 REM delegate (AMLCO).
  • Undertake AML due diligence required for recipients of charitable contributions including adverse media screening.
  • Provide second level of review on Citi Screening as Investigator 1 in system and address queries from business with regard to dispositioning of alerts.
  • Provide advice, including an indication of the potential for significant risk, from AML for all higher risk clients, or where required by certain high risk triggers in the KYC Record to the Business in an appropriate time frame.
  • Confirm all reputational risk information, including information relating to sanctions, bribery or corruption has been initially assessed and analyzed by the relevant Business or AMLCO, if necessary, to determine if the information relates to the client and any concerns and comfort levels have been appropriately documented.
  • Consult with relevant stakeholders such as AML Compliance Risk Management (ACRM), Anti Bribery and Corruption (AB&C), Sanctions team, Legal etc. for their expertise in related topics and refer the case to AML Investigation teams including Corporate Security and Investigative Services (CSIS), Global Investigation Unit (GIU) for complex investigations.
  • Escalate AML concerns or any significant suspicious activities to senior management, remembering to consider reporting obligations, where appropriate


Qualifications:

  • Investigatory experience / skills to assist with undertaking KYC, Customer Due Diligence (CDD) reviews.
  • Recent working knowledge of relevant AML legislation and regulatory requirements
  • Previous experience in a similar role within a banking environment
  • Previous involvement in financial crime investigations or similar investigative experience.
  • Experience in information gathering and application of KYC/CDD/EDD requirements would be an advantage.

Skills:

  • Investigatory experience / skills to assist with undertaking KYC, Customer Due Diligence (CDD) reviews and / or account activity reviews
  • Demonstrable use of Microsoft Office applications to a proficient level
  • Numerate, with experience in the usage of basic financial analysis techniques
  • Strong written and personal communication skills demonstrated through previous work experience
  • College/ university education preferred but working track record will be taken into account.
  • Commitment to the principles of the EMEA AML regime
  • Highly organized and methodical with close attention to details
  • Strong interpersonal skills. Commitment to co-operative and collaborative working
  • Strong team player willing to learn and share experience with other team members
  • Experience of active involvement in Business Projects, including providing summaries / updates to project leads
  • Flexibility to work with rapidly-changing priorities and deadlines


Education:

  • Bachelor’s/University degree or equivalent experience
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

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