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Compliance Analyst
hace 2 meses
Job Summary:
The Compliance Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citigroup Inc.
Key Responsibilities:
- Conduct client profile reviews for customer accounts to ensure compliance with local regulations and Citigroup standards.
- Update KYC forms and client profiles according to policy requirements and ensure timely completion.
- Perform KYC tasks, including monitoring and tracking of KYC records and Appendix approval process, and assist with the development and execution of action planning for expiring records.
- Assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Qualifications:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements process.
- Experience in AML/KYC, PLD, and Article 115 is highly desirable.
- Intermediate-level Excel skills and strong analytical abilities.
- Excellent communication and customer service skills.
Job Family: Compliance and Control
Job Family Group: Business KYC
Time Type: Full-time
