Global Enhanced Due Diligence (GEDD) Analyst - C10
Citi(29 days ago)
About this role
The Global Enhanced Due Diligence (GEDD) Analyst at Citi Dublin supports the bank’s anti-money laundering efforts by performing KYC and enhanced due diligence on high-risk FCB clients. The role is part of Citi’s second line of defense within a global EMEA team, helping to identify and mitigate reputational, money laundering, and terrorist financing risks.
Required Skills
- Communication
- Data Analysis
- Regulatory Knowledge
- Planning
- Escalation
- Report Writing
- Risk Assessment
- Risk Remediation
Qualifications
- Bachelor’s/University Degree
- ACAMS (preferred)
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
View more jobs at Citi →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Citi
Similar Jobs
Enhanced Due Diligence Analyst - New Accounts
Interactive Brokers(26 days ago)
Financial Crime Analyst EDD_X 10_2 YEARS FTC
Astron Energy South Africa (Pty) Ltd(1 month ago)
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank Berhad(3 months ago)
Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD)
Capital(1 month ago)
Customer Due Diligence Specialist
Ryt Bank(3 months ago)
Due Diligence (KYC) Coordinator
CFGI(3 years ago)