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Senior Anti-Money Laundering Analyst
hace 1 semana
The AML Compliance Specialist is responsible for participating in the development and management of a dedicated internal KYC program at Citi.
The overall objective of this role is to assist in the preparation, development, due diligence and approval of electronic Know Your Client records and supporting appendices:
- Partner with Relationship Management and Compliance teams to create and maintain KYC records by obtaining information from internal and external sources
- Validate the information within KYC records and Customer Identification Program documents to ensure completion and accuracy
- Maintain BSU tool and report workflow progress to supervisor
- 1-3 years of previous AML/KYC experience
- Previous customer service experience
- 90% English required
- Bachelor's degree/University degree or equivalent experience
