Citi Internship – Risk Analyst

Job Description:

Citi’s Banking, Capital Markets and Advisory (BCMA) is seeking to hire an Anti- Money Laundering /Know Your Customer (AML/KYC) in business Risk Analyst to work within the BCMA front office global operations located in New York.

Job Responsibilities:

• Responsible for evaluating internal KYC reports, databases, and operations to produce strategic and operational analyses inclusive of quality controls
• Responsible for analysis of data and preparation of escalations to Senior Management to ensure timely execution of KYC record completions
• Liaise with internal Compliance and O&T personnel on the application of KYC policy
• Assist with regulatory and audit inquiries as appropriate
• Interact with bankers and product sales and service on AML-related risk issues
• Assist in development of enhancements for KYC Workflow Tool (KWT)
• Work with Global and Regional In Business teams to develop strategic solutions for KYC related matters

Job Requirements:

Qualification & Experience:

• Experience working in a global, dynamic environment
• Strong writing, analytical, communication and presentation skills
• Must be able to function in an unstructured environment and solve issues by taking ownership and following though until the task is complete.
• Ability to work independently and under deadline
• 2+ years of professional work experience in the financial service industry, specifically within Banking and/or TTS
• Bachelor’s degree
• Must be pro-active and keen attention to detail
• Experience and knowledge of AML and KYC a plus
• Ability to multi-task on numerous simultaneous workstreams.
• Highly proficient with MS Office tools: PowerPoint, Excel, SharePoint, Visio

Job Details:

Company: Citi

Vacancy Type:  Full Time

Job Location: New York, NY, US

Application Deadline: N/A

Apply Here

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