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Compliance Analyst
hace 2 meses
Job Summary:
The Compliance Analyst will be responsible for monitoring and governance of Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citibank. The overall objective of this role is to develop and manage a dedicated internal KYC program.
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 accuracy and completeness, adhering to policy requirements.
- Update KYC forms and client profiles according to policy requirements, ensuring timely completion and accuracy.
- Collaborate with clients to ensure information is received before due dates, maintaining effective communication.
- Perform KYC tasks, including monitoring and tracking of 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.
- Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citibank, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
Requirements:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements process.
- Experience in reviewing and updating client files.
- Knowledge of financial products and processes.
Education:
- Bachelor's degree/University degree or equivalent experience.
Job Family Group: Compliance and Control
Job Family: Business KYC
Time Type: Full time
Citibank 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.
