Are you looking for a career move that will put you at the heart of a global financial institution?
Then bring your skills in analysis, problem solving and communication to Citi's Anti-Money Laundering Team.
Shape your career with Citi in Dublin.
By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since ****, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Role Overview: The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the broader Global Enhanced Due Diligence (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 FCB clients that may be a potential risk to Citi.
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 FCB AML 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.
What you'll do: Conduct investigations and research on Citi's high risk FCB 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.
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