Financial Risk Management Associate
hace 2 días
The Financial Services industry is a high-risk environment, and effective risk management is crucial to maintaining the integrity of financial transactions. As a KYC Operations Analyst 2 at Citi, you will play a vital role in ensuring that client profiles are accurate and compliant with regulatory requirements.
**Responsibilities:**
**Conduct comprehensive reviews of client profiles to ensure compliance with Citi global policies and procedures:**
* Analyze complex legal documentation to identify potential risks and non-compliance issues
* Collaborate with stakeholders to obtain necessary information and resolve any discrepancies
**Update KYC forms and client profiles accordingly:**
* Ensure that all updates are accurately reflected in client profiles and KYC forms
* Verify that all updates comply with relevant regulations and Citi standards
**Maintain open communication with stakeholders:**
* Follow up with stakeholders to ensure timely receipt of information and updates
* Provide clear and concise reporting on client profile status and any outstanding issues
**Qualifications:**
**2 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry:**
* Strong understanding of regulatory requirements and Citi policies and procedures
* Excellent analytical and problem-solving skills
**Strong interpersonal and communication skills:**
* Ability to interact effectively with senior management and stakeholders
* Strong written and verbal communication skills
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