Citi Group Compliance AML / KYC Intermediate Analyst - C11 

United States, Indiana 

619614942

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

The Role:

The Compliance AML / KYC Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of AML industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information.

Responsibilities:

• Enhance and implement of best -in-class AML Compliance policies and practices.

• Complete KYC reviews on KYC Records submitted to Ireland AML via CitiKYC.

• Complete and manage the KYC Offline approval process for Ireland AML.

• Provide expert advice on AML/KYC Compliance policies/business queries to the AML/Financial Crime Support teams and the business.

• Identify and escalate unusual activity or KYC records that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.

• Create, develop and deliver relevant training to business and functional partners on KYC related matters

• Additional duties as assigned

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

• 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:

• Proven years of relevant experience

• AML certification preferred

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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