Ogłoszenie numer: 1744630, from 2017-08-17
Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Service Center Poland. We provide the analysis of global financial transactions and are committed to fighting against financial crime and terrorism financing. We protect the integrity and stability of the international financial system, and each of our AML Analysts play a key role.
We are located in Warsaw, but we operate globally. Our Warsaw Team is one of three global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries.
It’s an exciting time to join us as we continue our expansion in Warsaw. You can find out more about exciting careers in AML at www.careeratciti.pl/discoveraml.
Custody Operations Analyst
Location: Warszawa
Reference No.: 17052510
Job description
- The candidate will be responsible for processing of all Corporate Action and Income events within their designated section and will work closely with other team members and the Team Leader / Section Manager of the group to address operational issues and work on other strategic initiatives
- The candidate will have a good understanding of Global Equity and Fixed Income markets, across Voluntary and Mandatory Events
- They will be responsible for ensuring that day to day processing requirements are complete and controls are adhered to
- Other responsibilities include event capture, pre / post reconciliation, dealing with enquiries and Client instruction handling. They will also be responsible for the preparation of management reports, supporting departmental initiatives and interfacing with the different teams and the various Asset Servicing locations to ensure timely and accurate processing of all activities on a daily basis within the given timelines. The candidate would also be a key participant for other activities such as operational risk & control fora
- The candidate will be self motivated with a continuous focus on Global Strategy Development, be able to drive change keeping in mind the organisation's key objectives of Control, Capacity, Cost, Client and Completeness
Requirements
- Strong organisational skills
- Income and Corporate Action past experience a benefit
- Ability to multi-task
- Excellent communication skills
- Process high volumes of work with excellent accuracy and attention to detail
- Work well under pressure and meet strict deadlines
- Strong numerical skills
- Strong investigation and reconciliations ability
- Controls Focused
- Innovative thought process to help develop processes