Reference Data Services Intermediate Analyst – Emea/ Nam Shift
Citi Handlowy
Not specified (assumed to be on-site or hybrid based on the nature of the role).
2-5 years kyc/screening experience
Advanced ms office suite proficiency
Strong workflow management skills
Citi Handlowy is seeking a Reference Data Services Intermediate Analyst for their EMEA/NAM shift. The role involves managing and improving the Sanction Screening process while ensuring compliance with regulatory standards, requiring strong analytical and communication skills
Job Summary
The role involves day-to-day oversight of the Sanction Screening process and driving improvements to end-to-end processing.
Candidates must be willing to work late EMEA or NAM shifts while serving as an escalation point for complex issues.
The position requires acting as a backup for the manager and leading interactions with ICRM, AML, and Risk & Control teams.
Matching Summary
Match Score: 85
Citi Handlowy is seeking a Reference Data Services Intermediate Analyst for their EMEA/NAM shift. The role involves managing and improving the Sanction Screening process while ensuring compliance with regulatory standards, requiring strong analytical and communication skills.