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 247jobseeker.com
