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Compliance AML KYC Specialist
hace 2 meses
The Compliance AML KYC Analyst 2 is an intermediate-level position within the Compliance and Control team at Citi, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program.
Key Responsibilities:
- Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards.
- Update KYC forms and client profiles according to policy requirements, maintaining accurate and up-to-date records.
- Collaborate with clients to ensure timely receipt of necessary information, preventing delays in the KYC process.
- Perform KYC tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records.
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.
Citi is an Equal Opportunity Employer
Citi is committed to diversity and inclusion, and we welcome applications from qualified candidates without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
