Job Summary

• 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, utilizing in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high risk FCB clients.
• This role provides an excellent entry point for individuals with foundational AML/KYC experience, offering vital hands-on experience conducting investigations on high risk FCB clients within our global EMEA team, with clear pathways for career growth and development within Citi's compliance framework.
• By joining Citi Dublin, 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 that support you (and your family) to be well, live well and save well.

Matching Summary

Salary

Base: €35,950.00 - €46,750.00; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Key Requirements

• ACAMS qualification preferred
• Bachelor’s/University degree or equivalent professional experience

Work Rights