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2 tygodni temu
Citi Overview
Citi is a leading global bank that provides a wide range of financial services to individuals, businesses, and institutions. Our commitment to innovation, diversity, and inclusion has enabled us to establish ourselves as a trusted partner for clients worldwide.
About the Team
The Global Screening Operations team is responsible for executing globally consistent alert disposition processes in line with Citi Policies and international standards and regulations. As a member of this team, you will contribute to maintaining the integrity of our clients' data and protecting them from financial risks.
Your 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.
- Collaborate with Business and Compliance partners on a daily basis to ensure seamless execution of duties.
- Operate within agreed business timeframes, applying or adapting knowledge obtained from training to make informed decisions.
- Build and apply knowledge of sanctions screening and AML processes to contribute to the team's success.
What We're Looking For
- Advanced English language skills – both written and spoken (daily duties and company communication are conducted in English).
- Decision-making skills to evaluate complex information and make sound judgments.
- Strong analytical and organizational skills to prioritize tasks and manage multiple projects simultaneously.
- Knowledge of Sanctions/KYC/AML regulations and experience in banking operations or compliance would be an asset.
- Ability to learn quickly about new business processes and communicate effectively with diverse audiences.
