Financial Analyst II
hace 1 semana
The Anti-Money Laundering (AML) team at Citi is responsible for ensuring compliance with local regulations and Citi standards. The KYC Operations Analyst 2 plays a crucial role in this process by developing and managing a dedicated internal KYC program.
**Responsibilities:**
- Conduct client profile reviews for customer accounts to ensure accurate information is collected and updated
- Review all documentation and information to ensure compliance with regulatory requirements and Citi policies
- Update KYC forms and client profiles according to policy requirements, ensuring timely completion and submission
- Collaborate with clients to obtain necessary information before due dates, maintaining open communication channels
- Perform various KYC tasks, including monitoring and tracking of records, Appendix approval process, and development of action plans for expiring records
**Qualifications:**
- 2 years of experience in internal control functions within the U.S., preferably in AML/KYC, Operational Risk, or related fields in the financial services industry
- Strong analytical and communication skills, with the ability to articulate complex problems and solutions effectively
- Attention to detail and ability to work under high-volume workload, prioritizing tasks efficiently
- Comfortable navigating complex, matrixed organizations, with excellent interpersonal skills
- Bachelor's degree or equivalent experience required
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