Citi Group Global Screening Operations Analyst AML/KYC/Sanctions 

Poland, Masovian Voivodeship, Warsaw 

74589352

Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international standards and regulations.

What you'll do:

• 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

What we'll need from you:

• 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

Education:

• Bachelor's degree/University degree or equivalent experience

By joining Citi Poland, you will not only be part of a business casual workplace with a hybrid working model (2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Paid Parental Leave Program (maternity and paternity leave); A supportive workplace for professionals returning to the office from childcare leave

• Award-winning pension plan,​ multisport, holiday allowance

• Private Medical Care Program, Group Life Insurance

• Consideration for annual discretionary bonus

• Employee Assistance Program

• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed

• Flexible work arrangements to support you in managing work - life balance

• Career progression opportunities across geographies and business lines; Mentoring Programs

• Socially active employee communities with diverse networking opportunities

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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