The KYC Operations Intmd Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
* Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
* Verify and confirm banker ownership of KYC Records to ensure continuous flow of information
* Ensure all information and documentation comply with local regulation and Citi standards
* Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed
* Follow up with clients to ensure information is received by due date
* Perform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
* Maintain and monitor the process of approving KYC Records and Appendix with all associated parties to ensure timeliness and accuracy
* Participate and assist with the organization of weekly meetings and calls to discuss "Sustainability and Remediation" population
* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
* Candidate will be assigned to a banker as a client to provide periodic reviews of the banker.
* Candidate will be assigned to a banker to complete periodic reviews of clients for the bankers' portfolio.
Qualifications:
* 2-5 years of relevant experience
* Bilingual (English/Spanish/ Portuguese) preferred
Education:
* Bachelor's degree/University degree or equivalent experience
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Job Family Group:
Compliance and Control
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Job Family:
Business KYC
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Time Type:
Full time
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Primary Location:
Tampa Florida United States
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Primary Location Full Time Salary Range:
$62,620.00 - $87,380.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Oct 14, 2024
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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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
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