Citi Group Global Screening Operations Analyst AML/KYC/Sanctions 

Poland, Masovian Voivodeship, Warsaw 

581672812

Responsibilities:

• Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.

• Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases.

• Cooperating with Business and Compliance partners on daily basis.

• Operating within agreed business timeframes.

• Applying or adapting knowledge obtained from training.

• Building and applying knowledge of sanctions screening and AML processes.

Qualifications:

• Advanced English – both written and spoken (daily duties and company communication are conducted in English).

• Decision-making skills.

• Strong analytical and organizational skills.

• Knowledge of the Sanctions/KYC/AML. Experience in banking operations or compliance – would be an asset.

• Ability to learn quickly about new business process and communicate effectively with different audiences.

• Ability to embrace change.

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host ofadditional benefitssuch as:

• Private Medical Care Program

• Life Insurance Program

• Pension Plan contribution (PPE Program)

• Employee Assistance Program

• Paid Parental Leave Program (maternity and paternity leave)

• Sport Card

• Holidays Allowance

• Sport and team recreation activities

• Special offers and discounts for employees

• Access to an array of learning and development resources

• A discretional annual performance related bonus

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

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.