Citi Poland

Compliance AML Execution Analyst - KYC GSO

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ważna jeszcze 13 dni
    12 Marzec 2020
  • Specjalista





If you want to understand how business operates globally, Citi Service Center is a perfect place for you.

Citi Service Center Poland was launched in 2005 as a part of an initiative to establish a network of service centers providing shared services to other entities operating within the Citigroup around the world. Currently we provide services to over 90 countries on 6 continents. Thus we’re creating a unique opportunity to work in an international environment, with our employees using 29 languages every day.

We recognize and develop talents and invest in people who are ready for challenges. Our primary objective is innovation. We are following trends and combining development opportunities for our employees with the use of new technologies, for instance the mobile access to knowledge portals and other online resources (e.g. from MIT or Harvard).

The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi
Compliance AML Execution Analyst - KYC GSO
Location: Warszawa
89449

Responsibilities:

  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance of 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 is registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

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The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi
Compliance AML Execution Analyst - KYC GSONumer ref.: 89449

Responsibilities:

  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance of 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

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