Citi Group Sanction Screening specialist Level 

Ukraine, Kyiv 

395279127

Responsibilities:

• 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

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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