The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:Conduct reviews of client account activity, statements, internet research, and client profile informationConduct background checks/intelligence/customer research/transactional analysisConduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processesEscalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risksSupport periodic review triage processesPresent summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case workOnboard/train new associates, as neededAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.Qualifications:0-2 years of relevant experiencePrevious experience in financial Crimes, AML Investigations, or Operational Risk experienceCAMS/CFE certification preferredEducation:Bachelor's degree/University degree or equivalent experience
By applying, you consent to your information being transmitted by Jooble to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See Citi Terms & Conditions at and Privacy Policy at and SonicJobs Privacy Policy at and Terms of Use at
...applications from candidates of all backgrounds.Be part of something new. Tri-City Mental Health Authority is seeking a licensed Psychiatric Nurse Practitioner to join our team in a newly established position under Californias AB 890 Section 103. This autonomous role...
...Job Description Job Description We are currently seeking a Cable Installer to join our team! You will be working in commercial facilities around the Raleigh NC area. Responsibilities: Run, install, terminate CAT5/CAT6/Fiber Run and hang Jhooks and cable trays...
...About the job Hold Brothers Capital, LLC, a leading self-clearing broker-dealer, is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements...
Veeva Systems is a mission-driven organization and pioneer in industry cloud, helping life sciences companies bring therapies to patients faster. As one of the fastest-growing SaaS companies in history, we surpassed $2B in revenue in our last fiscal year with extensive...
We are seeking a highly organized, well-established, and detail-oriented Virtual Executive Assistant to join our remote team. As a Virtual Executive Assistant, you will perform a variety of high-level administrative tasks and support our companys senior-level managers....