Support disposition of level 2 sanctions match escalations, respective communications and other related tasks
Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line with local AML requirements and corporate Citibank Standards)
Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls
Prepare responses and clarifications for requests of other units and regional teams
To prepare reports on unit's volumes and related activities;
To participate in testing of software used by the sanctions screening unit in case of need
For fulfilling other obligations provided by the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime", the NBU Regulation "On Financial Monitoring by Banks", relevant decisions of the State Commission on Securities and Stock Market and the State Committee of Financial Monitoring of Ukraine and internal regulations and instructions of Citibank JSC.
Perform other duties requested by Employer
Qualifications:
Previous experience in sanctions screening
Fluent English, Ukrainian
Effective verbal and written, communication and analytical skills
Team player
Accuracy, sense of responsibility
Self-starter, proactive attitude, communicative, willingness to explore and structure the previously unknown, drive results
Education:
Bachelor’s/University degree or equivalent experience