Target Market Remediation Senior Analyst (fixed term)

Target Market Remediation Senior Analyst is a seasoned professional role. The analyst applies in-depth knowledge contributing to the improvement of processes and work-flows. They integrate subject matter and industry expertise within the defined area and coordinate and contribute to the objectives of the function and overall business. They will evaluate moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Strong communication and diplomacy skills are required. Work and performance of all stakeholders in the area are directly affected by the performance of the individual.

Responsibilities:

• Perform a review of existing entities that are noted as non-target market. 
• Review entity documentation to ascertain entity ownership.
• Determine if the entity will be subject to Target Market Exception approval.
• Escalate selected cases to partner teams in the NAM and LATAM and EMEA.
• Deliver regular and ad-hoc reports.
• Continuously innovate by analyzing processes and systems to ensure they are as efficient and effective as possible.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5+ years of relevant experience
• Strong ability to plan work, accomplish milestones and multi-task
• Sound verbal and written communication skills, demonstrated in previous roles
• Prior experience in analyzing and researching data
• Ability to make decisions based on facts and own judgment
• Expert knowledge on KYC related field.
• Ability to analyze and interpret policies in order to correctly implement requirements
• Self-motivated, proactive, and eager to improve existing processes, detail-oriented, excellent team player, able to work under pressure
• Demonstrated interest in the fields of KYC and/or Account Onboarding and/or Compliance
• Bachelor's/University degree or equivalent experience

We offer:

By joining Citi Solutions Center Poland, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits such as:

• Private Medical Care Program
• Life Insurance Program
• Pension Plan contribution (PPE Program)
• Employee Assistance Program
• Paid Parental Leave Program (maternity and paternity leave)
• Sport Card
• Holidays Allowance
• Sport and team recreation activities
• Special offers and discounts for employees
• Access to an array of learning and development resources
• A chance to make a difference with various affinity networks and charity initiatives

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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