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Global Aml Kyc Foreign Corresponding Bank

4 months ago

Tampa, United States Citi Full time

Citi’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance process under the ‘Prevention’ segment of the AML Lifecycle and provide the opportunity to review and update pertinent information in the KYC Profile and to analyze client activity on a pre-established, scheduled basis.

**Responsibilities**:

- Performing/reviewing enhanced due diligence results for Citi’s Foreign Correspondent Banking and Payment Intermediary clients. This includes conducting various searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi.
- Performing searches (when necessary), reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi
- Escalating certain risk elements to management for review
- Be able to manage priorities and multiple case reviews at one time
- Following up with lines of business on outstanding information requests
- Interacting with lines of business, other analysts and management daily regarding KYC Profiles currently under review
- Engage with Relationship Managers, Due Diligence Unit, KYCO, ACRM, and other stakeholders as necessary.

**Qualifications**:

- Undergraduate Degree and/or equivalent experience; High School Diploma holders, or local country equivalent, with 2+ years' relevant experience including 1+ years' experience in Compliance or related function required
- Knowledgeable of the local/regional laws applicable to money laundering such as along with Suspicious Activity Reporting requirements
- General understanding of Citi’s ICG TTS business, Senior Public Figures and Foreign Correspondent Banking preferred.
- Investigatory experience and skills to assist with undertaking KYC, Customer Due Diligence (CDD) reviews and/or account activity reviews
- 1+ years' work experience in Compliance-related functions within, but not limited to, the following areas:

- AML and/or
- Compliance and/or
- Risk management and/or
- Know your customer reviews/Enhanced Due Diligence for high risk accounts and/or

**Education**:

- Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$62,620.00 - $87,380.00
- **Anticipated Posting Close Date**:
Jun 11, 2024
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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