Citi Group Compliance Analyst - Global KYC Periodic Transaction Review 

Poland, Masovian Voivodeship, Warsaw 

814439156

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s transactional activity.

The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

Key responsibilities:

• Complete Level 1 and Level 2 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings.

• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer.

• Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings.

• Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained.

• Ensuring PTR reviews are completed with the specified review period.

• Using proprietary, subscription and public databases, research entities related to the transactions.

• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance.

Requirements:

• Understanding of the mechanics of Foreign Correspondent Banking (FCB)​.

• 1+ year of AML monitoring experience as Senior AML Analyst .

• Highly proficient in MS excel (sort, pivot tables).

• Highly proficient AML investigator with demonstrated experience in AML monitoring.

• Knowledge includes:Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation) , Systems Applications used to support investigation process.

• Excellent communication skills - Polish andEnglish.

• Excellent judgment and assessment skills.

• Successfully employs personal curiosity to conduct in – depth investigations.

• Excellent organizational and prioritization skills.

• Customer Service mindset.

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 of additional benefits such 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.

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