AML/KYC Risk Analyst, Banking, Capital Markets and Advisory AML/KYC Risk Analyst, Banking, Capital Markets and  …

Citi
in New York City, NY, USA
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Okt 20
Competitive
Citi
in New York City, NY, USA
Festanstellung, Vollzeit
Letzte Bewerbung, 19 Okt 20
Competitive
AML/KYC Risk Analyst, Banking, Capital Markets and Advisory
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.
Responsibilities:
  • Work with Global and Regional In Business teams to develop strategic solutions for KYC related matters
  • 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
  • Interact with bankers and product sales and service on AML-related risk issues
  • Responsible for evaluating internal KYC reports, databases, and operations to produce strategic and operational analyses inclusive of quality controls
  • Assist in development of enhancements for KYC Workflow Tool (KWT)
  • Assist with regulatory and audit inquiries as appropriate
Qualifications:
The ideal candidate will have the following attributes
  • 2+ years of professional work experience in the financial service industry, specifically within Banking and/or TTS
  • Strong writing, analytical, communication and presentation skills
  • Experience working in a global, dynamic environment
  • Ability to work independently and under deadline
  • Highly proficient with MS Office tools: PowerPoint, Excel, SharePoint, Visio
  • Ability to multi-task on numerous simultaneous workstreams.
  • Experience and knowledge of AML and KYC a plus
  • Must be pro-active and keen attention to detail
  • Must be able to function in an unstructured environment and solve issues by taking ownership and following though until the task is complete.
  • Bachelor's degree

Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US
Time Type :Full time
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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