Oferta pracy

AML KYC Enterprise Wide Review Analyst

Citi Poland

  • Prosta 36, Wola, Warszawa
    Warszawa, Masovian
  • offer expired 3 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)

Citi Poland

Prosta 36



Your responsibilities

  • 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.

  • 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.

Our requirements

  • 1-2 years’ relevant experience in compliance/AML/KYCor 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.

What we offer

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance).

  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.

  • A great environment for learning new technology and tools, online and instructor led training opportunities.

  • Working in a friendly, dynamic and multinational environment.

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.

  • A chance to make a difference with various affinity networks and charity initiatives.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • corporate products and services at discounted prices

  • retirement pension plan

  • extra social benefits

The World's Most Global Bank

Citi is the leading global bank with a history spanning more than 200 years and which serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of world-class financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services and wealth management.

Citi Solutions Centre Poland

Citi Solutions Centre Poland, acting under Citibank Europe plc has locations in both Warsaw (HQ) and Olsztyn. We opened in 2005 with just 57 employees; today we are a diverse team of over 5000 serving 96 countries from all continents. We work across the full spectrum of Citi business areas, including Anti-Money Laundering, Markets & Securities Services, Private Bank Operations, Technology, Treasury and Trade Solutions, Internal Audit, and more.

Citi Warsaw

Our employees took the lead on choosing equipment for our relaxation spaces, as well as the names of conference rooms in our HQ. That is why we hold meetings in "Winterfell", "Narnia", "Rohan" or "Gotham City". In a special area called the Sky Office, colleagues can not only relax, eat dinner, and play table tennis, but also use the area for training, social dialogue, and business forums. You'll also find a cafe and restaurant, parking facilities and bike racks at all our sites, and a medical centre in our HQ in Warsaw.