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The role of AML Compliance Coordinator at Citi is a critical position that plays a key part in the company's Anti-Money Laundering (AML) efforts. As an entry-level position, this job offers a unique opportunity for individuals to gain hands-on experience in the development and management of a dedicated internal KYC program.

Key responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation and approval of electronic Know Your Client (KYC) records, as well as creating and maintaining KYC records by gathering information from various sources.

In addition, the successful candidate will be responsible for validating the accuracy of KYC records and Customer Identification Program (CIP) documents, ensuring compliance with local regulatory requirements and Global Business Support Unit (BSU) Standards.