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Senior Anti-Money Laundering Analyst
hace 1 mes
The Senior Anti-Money Laundering Analyst is an essential role within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. As a key member of the team, you will be responsible for developing and managing a dedicated internal KYC program at Citi.
Key Responsibilities:
- Conduct comprehensive client profile reviews for customer accounts
- Ensure compliance with local regulations and Citi standards through thorough document review
- Update KYC forms and client profiles according to policy requirements
- Coordinate with clients to ensure timely information receipt
- Perform AML tasks, including monitoring and tracking of KYC records and appendix approval processes
- Assess risk and make informed business decisions, prioritizing the firm's reputation and safeguarding Citigroup, its clients, and assets
Requirements:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements
- Bachelor's degree or equivalent experience
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full time
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.
Citigroup Inc. and its subsidiaries invite all qualified interested applicants to apply for career opportunities.
