• Competitive
  • New York City, NY, USA
  • Festanstellung, Vollzeit
  • Citi-US
  • 2018-09-25

Relationship Analyst, Corporate Banking, Global Capital Management

Relationship Analyst, Corporate Banking, Global Capital Management

  • Primary Location: United States,New York,New York
  • Education: Bachelor's Degree
  • Job Function: Institutional Banking
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18053488


Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

The Corporate Bank is seeking a Relationship Analyst who will be supported by a more seasoned Relationship Associate and will be working with Bankers in the delivery of client solutions including compliance, documentation and customer interface across all Industries.  A major area of focus will be on the transaction services product set especially around completion of required AML/KYC related activities for assigned clients. 

  • 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 Ownership tool and maintain organizational structure database
  • Assist with regulatory and audit inquiries as appropriate



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.
  • Experience with SQL Server a plus
  • Bachelor's degree
New York City, NY, USA New York City NY US