Job Information
Citigroup Sanction Screening Specialist in Kyiv, Ukraine
The role is an intermediate level role responsible for executing complex cases and participating in complex processes in coordination within the team. The overall objective is to act as a subject matter expert while processing all regular activities.
Responsibilities:
Support disposition of level 2 sanctions match escalations, respective communications and other related tasks
Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line with local AML requirements and corporate Citibank Standards)
Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls
Prepare responses and clarifications for requests of other units and regional teams
To prepare reports on unit's volumes and related activities
To participate in testing of software used by the sanctions screening unit in case of need
For fulfilling other obligations provided by the Law of Ukraine "On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime", the NBU Regulation "On Financial Monitoring by Banks", relevant decisions of the State Commission on Securities and Stock Market and the State Committee of Financial Monitoring of Ukraine and internal regulations and instructions of Citibank JSC.
Perform other duties requested by Employer
Qualifications:
Previous experience in sanctions screening is preferred
Fluent English, Ukrainian
Effective verbal and written, communication and analytical skills
Team player
Accuracy, sense of responsibility
Self-starter, proactive attitude, communicative, willingness to explore and structure the previously unknown, drive results
Benefits:
Competitive compensation package with a range of benefits
Continuous career progression opportunities at one of the world's largest full-service global banks
Paid parental leave program - maternity leave and paternity leave
Private medical care program and life insurance
Employee assistance program
Career management and mentoring programs by senior colleagues and leaders
Inclusive and friendly corporate culture where diversity and equality is widely recognized
Gaining knowledge about banking and capital market products provided by Citi to clients on a global scale
Access to Citi’s huge training database and subscription to external online training providers, such as Udemy and Degreed
Flexible work arrangements, and regular work from home option in a hybrid setup (partly office, partly work from home)
#LI-AM6
Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
Time Type:
Full time
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Citi is an equal opportunity and affirmative action employer.
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