Anti-Money Laundering Specialist
hace 3 días
**About the Role**
The Institutional Clients Group (ICG) KYC Sr Case Analyst is an exciting opportunity for a highly motivated and detail-oriented individual to join our team. As a KYC Sr Case Analyst, you will play a critical role in developing and managing a dedicated internal KYC program at Citi.
**Key Responsibilities**
* Conduct client profile reviews for customer accounts* Review all information and documentation ensuring compliance with local regulation and Citi standards* Update KYC forms and client profiles according to policy requirements* Follow up with clients to ensure information is received before due dates* Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due*
**Requirements**
* Minimum 1 year of experience related to role's responsibilities* Drive value to our customers in compliance to our operational discipline and quality process* Work experience delivering technical guidance to clients or to business stakeholders* Ability to make effective and timely decisions in a complex, highly matrixed organization* Interpersonal & communication skills to work with stakeholders and Senior Management, both verbally and written (Spanish & English)* Proficient use of Microsoft Applications (Word, Excel, PowerPoint, etc.).
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