Sanctions Custody Processing Analyst
Citi
Warsaw, Poland
2 d. temu

The sanctions screening team has primary responsibility for daily monitoring & reviewing alerts on transactions and static data for potential matches to the OFAC, E.

U. and any other applicable lists.

Key Responsibilities :

  • Review and investigate existing profiles to compare against potential sanctions matches
  • Cross-reference open source information against internal systems
  • Provide a concise rationale to each alert reviewed and dismiss or raise the alert accordingly.
  • Liaise with the business divisions as part of the investigation of sanctions alerts
  • Record and provide relevant management information to the Sanctions Screening Manager
  • Building and applying knowledge of sanctions screening processes
  • Meeting assigned KPI's, deadlines according to internal procedures
  • Contributing to improvement of the quality and efficiency of assigned tasks and processes
  • Supporting training activities and working in changing environment
  • Qualifications :

  • At least 1 year of experience in Sanction Screening or AML / KYC
  • Knowledge regarding capital markets / financial markets will be an advantage
  • Bachelor's degree in Accounting, Economics or Business Studies preferred
  • Attention to details and strong organisational skills
  • Efficient and effective with numerical tasks and transactions
  • Ability to work under pressure and manage to deadlines
  • Attention to detail and intermediate problem solving skills
  • We offer :

  • Access to in depth knowledge of how Capital Markets operate
  • Co-operation with other capital market players
  • Working as part of a team of professionals with vast knowledge of the financial environment
  • Ability to work in fast paced environment under tight deadlines
  • Ability to use English on a daily basis
  • Building the expertise of Global Sanctions.
  • Ability to use English on a daily basis
  • Possibility to work on day shifts or evening shifts (not obligatory)
  • Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - PL

    Time Type : Full time

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    Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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