AML Compliance Specialist
hace 1 semana
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.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform AML tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
**Qualifications and Requirements:**
• 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.
• Bachelor's degree/University degree or equivalent experience.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work in a fast-paced environment and prioritize multiple tasks.
**About Citi:**
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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