Criu Global Screening Operations Analyst (gso) - Officer (hybrid)
Citi
Kuala Lumpur, Selangor, Malaysia
Hybrid
Sanctions and non-sanctions screening
Citiscreening workflow
Aml know your customer
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks
Job Summary
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
In this role, you’re expected to review potential matches generated against various watchlists using the CitiScreening workflow to determine false matches or escalation.
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.
Matching Summary
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
Skills & Requirements
Must-have
Sanctions and Non-Sanctions screening
CitiScreening workflow
AML Know Your Customer
Conduct thorough research
Risk-based decision making
Strong English communication
Nice-to-have
Passion for uncovering truth
Interest in news and current affairs
Methodical and analytical
Desire to research and connect information
Leadership with big picture view
Relationship management skills
Key Requirements
1 to 3 years of experience
Knowledge of AML regulations
Proficient in MS Office
Familiarity with Sanctions/Non-Sanctions, Watchlists
Ability to handle name transliteration and aliases