Oferta pracy

AML-KYC Analyst

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło 3 dni temu
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
AML-KYC Analyst is responsible for review of cross sector high risk clients, performing enterprise wide reviews in accordance with the AML Procedures and Policies, as well as performing name search reviews. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
AML-KYC AnalystNumer ref.: 114404

Key Responsibilities:

Cross Sector:

  • Identify all Citi business accounts of high-risk customers; will be responsible for matching (L1 review) to confirm multi-sector and/or multi-jurisdiction clients.
  • Analyze cross sector relationships of Citi clients across geographies
  • Conducting searches, gathering data and recording evidence from Citi’s line of businesses internal/external systems and the commercial databases
  • Responsible for collecting and evaluating client information and preparing well-written comprehensive reviews
Enterprise Wide Reviews:
  • Perform review of EWR cases (L2 review); will be responsible for reviews of KYC profiles to prepare profile summaries, ensure completeness of reviews and prepare consolidated summaries
  • Independently conduct negative media searches, gather data and record evidence
  • Independently assess and analyze research results and conduct analysis applying background knowledge and experience
  • Maintaining a proactive curiosity and pursue investigations to a greater level of diligence than normally required for the standard due diligence
Required skills:
  • 1-2 years’ relevant experience in compliance/aml/kyc or other control function
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the Patriot act, OFAC requirements and European Union Directives
  • General understanding of Politically Exposed Persons, Money Service Businesses, sector specific for line of businesses banking institution, as well as compliance with those business segments
  • Proficient in MS Office
  • Excellent verbal and written communication skills (English language fluency is required)
  • Demonstrated analytical skills
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics
  • Successful candidate might be involved in cross training activities within the department e.g. Global of businesses Screening Operations – review of sanctions and AML matches for Citi line of businesses client base.
  • Bachelor’s/University degree or equivalent experience
We offer:
  • Opportunity of professional development in the international and well-established company
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Competitive social benefits
  • Chance for a career evolution within Citi business structures
  • Citi provides wide breadth of opportunities globally for outstanding candidates
  • Citi offers a variety of benefits and resources to help you live well. Use them to invest in yourself, including your health, future, and well-being. Living well is about more than good physical health. It's about your financialwell-being, too. That's why we offer a variety of resources to help you  save and be well in all aspects of your life

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