Citi Group Global AML KYC Foreign Corresponding Bank 

United States, Florida, Tampa 

325648975

Responsibilities:

• Performing/reviewing enhanced due diligence results for Citi’s Foreign Correspondent Banking and Payment Intermediary clients.
• Performing searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi
• Escalating certain risk elements to management for review
• Be able to manage priorities and multiple case reviews at one time
• Following up with lines of business on outstanding information requests
• Interacting with lines of business, other analysts and management daily regarding KYC Profiles currently under review
• Engage with Relationship Managers, Due Diligence Unit, KYCO, ACRM, and other
  stakeholders as necessary.

Qualifications:

• Undergraduate Degree and/or equivalent experience; High School Diploma holders, or local
  country equivalent, with 2+ years' relevant experience including 1+ years' experience in
  Compliance or related function required
• Knowledgeable of the local/regional laws applicable to money laundering such asexamples - i.e., the Bank Secrecy Act, the USA PATRIOT Act, US Treasury AML guidelines,
  OFAC requirements>.
• General understanding of Citi’s ICG TTS business, Senior Public Figures and Foreign
  Correspondent Banking and Payment Intermediaries preferred.
• Investigatory experience and skills to assist with undertaking KYC, Customer Due Diligence
  (CDD) reviews and/or account activity reviews
• Experience in application of KYC/CDD/EDD requirements preferred
• 1+ years' work experience in Compliance-related functions within, but not limited to, the
  following areas:
  ○ AML and/or
  ○ Compliance and/or
  ○ Risk management and/or KYC reviews/ EDD for HR customers and/or accounts

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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