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

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...