Citi Group Sanction Screening Specialist 

Ukraine, Kyiv 

728433644

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 is preferred
• 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

Benefits:

• Competitive compensation package with a range of benefits
• Continuous career progression opportunities at one of the world's largest full-service global banks
• Paid parental leave program - maternity leave and paternity leave
• Private medical care program and life insurance
• Employee assistance program
• Career management and mentoring programs by senior colleagues and leaders
• Inclusive and friendly corporate culture where diversity and equality is widely recognized
• Gaining knowledge about banking and capital market products provided by Citi to clients on a global scale
• Access to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed
• Flexible work arrangements, and regular work from home option in a hybrid setup (partly office, partly work from home)

Time Type:

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