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AML Compliance Specialist
hace 2 meses
The AML Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.
**Key Responsibilities:**
• Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi standards.
• Review all information and documentation to ensure accuracy and completeness, and update KYC forms and client profiles accordingly.
• Collaborate with clients to ensure timely receipt of required information and follow up on any outstanding issues.
• Perform AML tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records.
• Ensure that all records are up-to-date and compliant with regulatory requirements.
**Requirements:**
• 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
• Strong analytical and problem-solving skills, with the ability to interpret complex data and make informed decisions.
• Excellent communication and interpersonal skills, with the ability to work effectively with clients and internal stakeholders.
• Bachelor's degree or equivalent experience in a related field.
**About Citi:**
Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion in the workplace.
