Compl AML KYC Assoc Analyst 2
Company: Citi
Location: Tonawanda
Posted on: January 12, 2021
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Job Description:
The Compliance AML KYC Associate Analyst 2 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
information* Conduct background checks/intelligence/customer
research/transactional analysis* Conduct regulatory and sanction
screenings as well as review domestic consumer cases and support
complex periodic review processes* Escalate unusual activity to the
Financial Intelligence Unit (FIU) and assist with escalating
potential risks* Support periodic review triage processes* Present
summarized findings to peers and management, including
recommendations to changes in procedures resulting from review
findings and quality assurance review of analyst case work*
Onboard/train new associates, as needed* Appropriately 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
experience* Previous experience in financial Crimes, AML
Investigations, or Operational Risk experience* CAMS/CFE
certification preferredEducation:* Bachelor's degree/University
degree or equivalent
experience-------------------------------------------------Job
Family Group: Compliance and
Control-------------------------------------------------Job
Family:Business
KYC------------------------------------------------------Time
Type:Full
time------------------------------------------------------Citi 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.Citigroup Inc.
and its subsidiaries ("Citi) invite all qualified interested
applicants to apply for career opportunities. If you are a person
with a disability and need a reasonable accommodation to use our
search tools and/or apply for a career opportunity review
Accessibility at Citi.View the "EEO is the Law" poster. View the
EEO is the Law Supplement.View the EEO Policy Statement.View the
Pay Transparency Posting
Keywords: Citi, Tonawanda , Compl AML KYC Assoc Analyst 2, Professions , Tonawanda, New York
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