Global Enhanced Due Diligence (gedd) Analyst

Citi

Dublin, Ireland
Base: €35,950.00 - €46,750.00; bonus/equity: not s...
Hybrid (up to 2 days working from home per week)
Conduct investigations and research
Document review and investigation findings
Analyze findings in writing
Citi is seeking a Global Enhanced Due Diligence (GEDD) Analyst in Dublin to conduct KYC and risk reviews for high-risk clients within the banking sector. The role is ideal for candidates with foundational AML/KYC experience and offers opportunities for career growth within a global compliance framework

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 Due Diligence (GEDD) unit.
  • 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.
  • 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 and enjoy a whole host of additional benefits.

Matching Summary

Match Score: 85

Citi is seeking a Global Enhanced Due Diligence (GEDD) Analyst in Dublin to conduct KYC and risk reviews for high-risk clients within the banking sector. The role is ideal for candidates with foundational AML/KYC experience and offers opportunities for career growth within a global compliance framework.

Salary

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

Skills & Requirements

Must-have

  • Conduct investigations and research
  • Document review and investigation findings
  • Analyze findings in writing
  • Escalate potential risks and red flags
  • Work closely with risk management teams

Nice-to-have

  • Serve as a trusted partner
  • Enable growth and economic progress
  • Mitigate reputational risk
  • Support business partners
  • Ensure workplace is inclusive

Key Requirements

  • Bachelor's/University degree or equivalent professional experience
  • 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

Work Rights

Not specified

Tailored Resume

Cover Letter