AML Risk Management Expert

5 dni temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

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AML-KYC Risk Evaluation Management (REM) Specialist, Warsaw

Client:

Citi Solutions Center Poland

Job Category:

Other

EU work permit required:

Yes

Job Reference:

Internal Ref.

Job Views:

54

Posted:

TBD

Expiry Date:

TBD

Job Description:

As an AML-KYC Risk Evaluation Management (REM) specialist, you will play a critical role in ensuring the integrity of our client relationships. Your primary responsibility will be to conduct risk evaluations of new and existing clients with certain high-risk attributes. This involves conducting a comprehensive assessment of these high-risk attributes, reviewing them in conjunction with the client's KYC Profile, to determine whether to onboard or maintain the relationship from an AML perspective. To achieve this goal, you must possess a strong understanding of risk concepts, be able to identify root causes, and analyze complex issues.

Key Responsibilities:

  • Understand and apply Global AML/KYC Policies, Standards, and Procedures to support risk evaluation decisions.
  • Assess various components of the KYC Profile to inform the disposition of the client, including Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
  • Identify and analyze interconnected risks within a KYC Profile.
  • Investigate risks components as necessary to understand context and resolve material issues.
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed.
  • Disposition each KYC Profile in a timely and effective manner.
  • Elevate AML concerns or significant suspicious activities to senior management for further review.
  • Consult with relevant stakeholders, such as AML Compliance Risk Management (ACRM), Anti Bribery and Corruption (AB&C), Sanctions team, Legal, etc., for their expertise in related topics and refer complex cases to AML Investigation teams, including Corporate Security and Investigative Services (CSIS), Global Investigation Unit (GIU).

Requirements:

  • 2+ years of relevant experience in AML/KYC Risk Management or a related field.
  • Bachelor's Degree and AML Certification preferred.
  • Effective verbal and written communication skills.
  • Able to critically think and assess complex issues.
  • Working knowledge of AML legislation and regulatory requirements.
  • Ability to rapidly comprehend new and complex products.
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.
  • Proactive, organized, and able to work independently with minimal supervision.
  • Must be able to manage and complete multiple tasks on time.
  • Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.
  • Able to refer to policies and procedures independently and put them into context relevant to this role.
  • Proficient in English writing/speaking.

About Us:

Citi Solutions Center Poland offers a dynamic and inclusive work environment where you can grow your career and make a meaningful impact. Our benefits package includes a competitive base salary, annual performance-related bonus, private medical care program, life insurance program, employee assistance program, paid parental leave program, sport card, access to learning and development resources, and more.

What We Offer:

  • Opportunity to work on challenging projects that drive business growth and improve customer experiences.
  • Collaborative and diverse team environment with opportunities for professional development and growth.
  • Competitive compensation and benefits package.
  • Recognition and rewards for outstanding performance and contributions.
  • Chance to make a positive impact on society through community involvement and charitable initiatives.

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