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Citi: Compl Aml Kyc Assoc Analyst 2


This is a Full-time position in Converse, TX posted June 23, 2021.

The Compliance AML KYC 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:Conduct reviews of client account activity, statements, internet research, and client profile informationConduct background checks/intelligence/customer research/transactional analysisConduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processesEscalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risksSupport periodic review triage processesPresent summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case workOnboard/train new associates, as neededAppropriately 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.Qualifications:0-2 years of relevant experiencePrevious experience in financial Crimes, AML Investigations, or Operational Risk experienceCAMS/CFE certification preferredEducation:Bachelor’s degree/University degree or equivalent experienceQualifications:0-2 years of relevant experiencePrior AML and KYC experienceLL Previous experience in onboarding of business customersL Previous research and analytical investigations, or operational risk experienceL Previous goal and quality setting environmentL Previous analytical background to understand customer entity to mitigate risk to the bankL Excellent communication skills (written and verbal)L Strong attention to detailL Highly organized and able to multi task and manager a multiple prioritiesEducation:L Bachelor’s degree/University degree or equivalent experienceL Additional Job DescriptionAdditional Job DescriptionCross function learning will be required Job Family Group:Compliance and Control Job Family:Business KYC Time Type:Full time 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.

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