01 Zakres zadań

Analyzing and investigating customers who match against Sanctions and KYC/AML lists during the account opening and maintenance processes
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases
Cooperating with Business and Compliance partners on daily basis.
Operating within agreed business timeframes
Applying or adapting knowledge obtained from training
Building and applying knowledge of sanctions screening and KYC processes

02 Wymagania

8 must-have · 4 nice-to-have · 1 język

Must-have

Decyzyjność

Zaawansowany

Współpraca Z Biznesem

Zaawansowany

Kyc/Aml

Zaawansowany

Kontrole Sankcyjne

Zaawansowany

Raportowanie zarządcze

Zaawansowany

Umiejętności Organizacyjne

Zaawansowany

Identyfikacja I Ocena Ryzyka

Zaawansowany

Umiejętności Analityczne

Zaawansowany

Nice-to-have

Polityki I Procedury

Mile widziane

Komunikatywność

Mile widziane

Doświadczenie W Bankowości

Mile widziane

Samodzielność

Mile widziane

Wymagane języki

Angielski

Ekspert

03 Profil kandydata

Knowledge of the Sanctions/KYC/AML. Experience in banking operations or compliance – would be an asset
Advanced English – both written and spoken (daily duties and company communication are conducted in English)
Decision-making skills
Strong analytical and organizational skills
Ability to learn quickly about new business process and communicate effectively with different audiences
Ability to embrace change
Self-motivated

04 Benefity

Pakiet medyczny

Ubezpieczenie

Pakiet sportowy

05 O firmie

Citigroup

1000+ · Warszawa

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