Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Citi Group KYC Operations Associate Analyst 
United States, Kentucky, Florence 
433632756

25.06.2024

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 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
  • Contact customer to gather needed information
  • 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 preferred

Education:

  • Bachelor's degree/University degree or equivalent experience
Compliance and Control

Full timeTelecommuter Kentucky United States$50,600.00 - $70,600.00


Anticipated Posting Close Date:

Jul 08, 2024

View the " " poster. View the .

View the .

View the