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Aml Monitoring Professional
hace 3 semanas
The Anti-Money Laundering (AML) monitoring role at Citi involves overseeing governance, oversight and regulatory reporting activities in conjunction with the Compliance and Control team.
Key Responsibilities:
- Conduct thorough reviews of client profiles for customer accounts
- Ensure compliance with local regulations and Citi standards by reviewing all information and documentation
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to obtain necessary information before due dates
- Perform AML tasks, including monitoring and tracking of KYC records and Appendix approval process
Requirements:
- 0-2 years of relevant experience in banking operations or a related field
- Experience in client account opening and pre-requirements processes is preferred
Educational Background:
- Bachelor's degree or equivalent experience
Diversity and Inclusion Statement:
Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
