Skip to main content

Careers

COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Global Enhanced Due Diligence (GEDD) Analyst

Job Req ID 21366924 Primary Location Warsaw, Poland Job Category Compliance and Control
Apply Now


The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the
broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence
and investigations on high risk clients that may be a potential risk to Citi such as:

• Foreign Correspondent Banking (FCB) relationships

• Payment Intermediary (PI) clients such as:

  • Money Services Businesses (“MSBs”)
  • Mobile Network Operators (“MNOs”), when they are involved in mobile money schemes
  • eMoney and eWallet providers
  • Prepaid sellers and providers
  • Payment Service Providers (“PSPs”)
  • Third Party Payment Processors (“TPPPs”) including FX Providers/Brokers

This role provides someone who is interested in compliance within the banking sector with the opportunity to start their career in a
global team based in EMEA. The GEDD team is part of the second line of defense and is charged with supporting Citi's business
partners in mitigating reputational risk as well as money laundering and terrorist financing risks.


Responsibilities:
• Conduct investigations and research on Citi's high risk FCB & PI clients using various internal and external systems
and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document the review/investigation findings and upload case files with the required supporting documentation to Citi's
KYC platform
• Summarize & analyze in writing, clear and concise findings of the investigation
• Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
(i.e further investigation, relationship termination etc)
• Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business
• Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic
Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to
Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective
Action Plans (CAPs)
• Liaising with and managing expectations of various stakeholders form the business including relationship analysts/
managers
• Coordinate with local country AML teams to facitliate local requirements and ensuring correct interpretation across
the wider function


Qualifications:
• Knowledge of AML regulations/ACAMS qualification preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Strong interpersonal skills
• Demonstrated analytical and organizational skills
• Bachelor’s/University degree or equivalent experience

-------------------------------------------------

Job Family Group:

Compliance and Control

-------------------------------------------------

Job Family:

AML Compliance & Risk Mgmt

------------------------------------------------------

Time Type:

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now
  • Join our team
    of 200,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 98 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs