This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline.

• Proactively interact with stakeholders to update system with information until final approval of KYC Record.

• Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).

• Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.).

• Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures.

• Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Correspondence Banks.

• Take responsibility for record and associated documentation completion from initiation to approval.

• Maintain status tracking tool current and be able to demonstrate work carried out.

• Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary.

• Assist with the preparation for audits– both internal and external regulatory reviews.

• Mentor and coach New Case Managers or Hires on an ongoing basis.

• Acts as expediter for chasing up 1st level escalations.

• Act as the country coordinator o coordinate periodic country calls; o Liaise with Stakeholders; o be the primary contact for country management for KYC related matters.

Qualifications:

• 1-3 years’ relevant experience.

• Knowledge of AML regulations .

• Proficient in MS Office.

• Excellent verbal and written communication skills.

• Demonstrated analytical skills.

• Proficient in Russian or Kazakh

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

Alongside these benefits 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.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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