Financial Operations Analyst
hace 7 días
Job Overview
Citi is seeking a highly motivated Financial Operations Analyst to join our team. This role will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.
The successful candidate will assist in the execution of a dedicated internal KYC program at Citi, partnering with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.
Key Responsibilities:
- Participate in AML monitoring, governance, oversight, and regulatory reporting activities.
- Assist in the execution of a dedicated internal KYC program at Citi.
- Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records and supporting appendices.
Minimum Requirements:
- 1-2 years of experience in analytical, disciplined, customer service oriented roles.
- Advanced communication skills verbally and written in English (90%) mandatory.
- Bachelor's Degree.
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