Global Screening Operations Specialist

13 godzin temu


Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat
Job Summary

This is an entry-level position where you will analyze and investigate customer data related to AML/KYC/Sanctions, cooperate with business and compliance partners, and ensure operations are conducted within agreed business timeframes.

Key Responsibilities
  • Analyze and investigate customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.
  • Conduct searches, gather data, and record evidence from Citi internal systems, the Internet, and commercial databases.
  • Cooperate with Business and Compliance partners on a daily basis.
  • Operate within agreed business timeframes.
  • Apply or adapt knowledge obtained from training.
  • Build and apply knowledge of sanctions screening and AML processes.
Qualifications
  • 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 processes and communicate effectively with different audiences.
  • Ability to embrace change.
  • Self-motivated.
Benefits
  • 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 discretionary annual performance-related bonus.
  • A chance to make a difference with various affinity networks and charity initiatives.

Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.



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