Business Analyst
hace 1 semana
Job Summary
The Business Analyst - AML Monitoring role 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 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
- 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.
- Excellent communication and organizational skills.
- Ability to work in a team environment and meet deadlines.
What We Offer
- A dynamic and challenging work environment.
- Opportunities for professional growth and development.
- A competitive salary and benefits package.
Citi is an Equal Opportunity Employer
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