Citi Group Patriot Act Certification - Compliance Analyst 

United States, Florida, Tampa 

890338136

• Collect, review, and process U.S. Patriot Act (PAC) Certifications from applicable client’s subjection to the U.S. regulation.
• Document and report the Enhanced Due Diligence (EDD) measures related to the processing of a client’s U.S. PAC.
• Process PACs according to U.S PAC regulatory requirements (i.e., within 3 years of the last executed PAC)
• Follow-up with additional point(s) of contact as needed to identify additional information in support of a client’s PAC review.
• Communicate with Citi management on PAC Metrics Reporting, compliance, legal, and business AML issues related to a client’s PAC or the overall PAC portfolio.
• 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.

• 1-5 years relevant AML, KYC, or U.S. PAC experience
• Experience in reviewing, assessing, and processing U.S. PACs preferred
• Comprehensive knowledge of AML regulations preferred
• Proficient in MS Office
• Effective verbal and written communication skills

• 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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