Wednesday , November 25 2020

Citi Internship – Risk Analyst

Website Citi

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