Financial Risk Analyst
hace 1 día
Overview
">Citi is a leading global bank dedicated to serving clients and supporting businesses in the financial markets. Our mission is to provide innovative financial solutions that help individuals, corporations, governments, and institutions achieve their goals.
">About the Role
">We are seeking a highly motivated Financial Risk Analyst - KYC to join our team. In this role, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.
">Your Key Responsibilities
">- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client (KYC) records and supporting appendices;
- Create and maintain KYC records by obtaining information from internal and external sources;
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy;
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards;
- Maintain BSU tool;
- Qualifications include 1-3 years of previous AML KYC experience and previous customer service experience.
What We Offer
">- Competitive salary: $65,000 - $80,000 per year;
- Comprehensive benefits package including medical, dental, and vision insurance;
- 401(k) plan with company match;
- Paid time off and holidays;
- Opportunities for career growth and professional development.
How to Apply
">If you are a motivated and detail-oriented individual with excellent communication skills, please submit your application.
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