Risk Management Analyst I
hace 3 días
The Institutional Clients Group (ICG) is seeking an entry-level Risk Management Analyst I to participate in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This role assists in the execution of a dedicated internal Know Your Client (KYC) program at Citi.
Key Responsibilities- Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.
- Create and maintain KYC records by obtaining information from internal and external sources.
- Update system information and report workflow progress to supervisors.
- Validate information within KYC records and Customer Identification Program (CIP) documents.
- Maintain KYC Operations Workflow tool.
- 1-2 years of experience in analytical, customer service oriented roles.
- Advanced communication skills verbally and written in English.
- Bachelor's Degree.
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Risk Management Analyst
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