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Compliance Analyst II
hace 2 meses
Job Summary:
The Compliance Analyst II 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 Citibank.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citibank standards.
- Review all information and documentation to ensure adherence to regulatory requirements and internal policies.
- Update KYC forms and client profiles according to policy requirements, ensuring accuracy and completeness.
- Follow up with clients to ensure timely receipt of required information and documentation.
- Perform AML tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records.
- Assess risk when making business decisions, demonstrating consideration for the firm's reputation and safeguarding Citibank, its clients, and assets.
Qualifications and Requirements:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
- Bachelor's degree or equivalent experience in a related field.
- Advanced or fluent English language proficiency.
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full-time
