Job Description
Description
: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
Qualifications:
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
Abili...
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