Global Screening Operations Analyst

Responsibilities:

• Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes
• Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
• Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance
• Conduct enhanced due diligence investigations in support of policies and procedures
• Create / Maintain alerts and Adhoc searches
• Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
• Operate within agreed business SLAs and confidentiality standards
• Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
• Build and applying knowledge of sanctions screening processes

• Conduct searches of ad hoc sanctions lists updates against Citi portfolio

We offer:

• Opportunity to develop in one of the greatest financial institution worldwide

• Opportunity to work with professionals in the multicultural environment

• Broad social benefits (medical care, Benefit System, life insurance)