AML KYC Associate
1 day ago
The AML KYC Associate is a key role within the Compliance and Control team, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The successful candidate will assist in the development and management of a dedicated internal KYC program at Citigroup Inc.
Key Responsibilities- Partner with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews.
- Verify and confirm banker ownership of KYC records to ensure continuous flow of information.
- Support phone teams with questions pertaining to document collection.
- Review calls for KYC analysts and provide feedback for improvement.
- Ensure all information and documentation comply with local regulations and Citi standards.
- Update and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as needed.
- Participate and assist with the organization of weekly meetings and calls to discuss Sustainability and Remediation population.
- Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
- 2-5 years of relevant people management experience and call center working experience.
- Bachelor's degree/University degree or equivalent experience.
- KYC knowledge is preferred but not a requirement.
Citi offers competitive employee benefits, including medical, dental, and vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
Equal Opportunity EmployerCiti 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.
-
AML Compliance Specialist
4 weeks ago
Alpharetta, GA, USA, United States Epsilon Solutions Ltd. Full timeAML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for gathering, collecting, and reviewing AML/KYC documents, mitigating risk assessment, and conducting ongoing due diligence.Key ResponsibilitiesGathering and reviewing AML/KYC documents to ensure...
-
AML Compliance Specialist
4 weeks ago
Alpharetta, GA, USA, United States Epsilon Solutions Ltd. Full timeAML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesGather, collect, and review AML/KYC documents to mitigate risk and ensure compliance.Conduct...
-
KYC Analyst
3 weeks ago
Washington, DC, USA, United States Dexis Consulting Group Full timeAbout the RoleDexis Consulting Group is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in supporting the US International Development Finance Corporation (DFC) in its mission to finance and insure solutions to the most critical challenges facing the developing world.Key ResponsibilitiesConduct in-depth...
-
Senior AML Risk Analyst
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team is responsible for reviewing FCB / PI KYC Profiles from a qualitative and risk perspective.Key ResponsibilitiesConduct a Quality Checker review for completeness and accuracy of FCB / PI KYC Profiles.Perform a risk evaluation to...
-
Compliance Associate Analyst
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob Title: Compliance Associate AnalystThe Compliance Associate Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and...
-
Compliance AML Execution Associate
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...
-
Compliance AML Execution Associate
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...
-
Compliance AML Execution Associate
1 hour ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Compliance AML Execution Associate will act as a trusted independent body with a commitment to quality and process improvements, identifying areas of improvement and foreseeable opportunities in the investigative analysts' review and assessment of anomalous behaviors.Responsibilities:Review anomalous activity alerts/cases closed by AML...
-
Vice President Relationship Manager
3 weeks ago
Miami, FL , USA, United States Ocean Bank Full timeJob Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...
-
Compliance Officer
4 weeks ago
Miami, FL, USA, United States Segrera Associates Full timeJob Title: Legal Compliance AssistantAt Segrera Associates, we are seeking a highly skilled Legal Compliance Assistant to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our investment documentation and records.Key Responsibilities:Document Preparation: Prepare subscription and redemption documents for...
-
Vice President Relationship Manager
4 weeks ago
Miami, FL , USA, United States Ocean Bank Full timeJob Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...
-
Vice President Relationship Manager
2 days ago
Miami, FL , USA, United States Ocean Bank Full timeJob Title: Vice President Relationship ManagerOverviewThe Vice President Relationship Manager in the Private Client Services Department is responsible for developing and maintaining relationships with high-net worth clients and commercial depositors to achieve business development goals. The role involves identifying and pursuing new sales opportunities,...
-
Compliance Specialist
1 month ago
Miami, FL, USA, United States Segrera Associates Full timeJob SummaryWe are seeking a highly organized and detail-oriented Compliance Specialist to join our team at Segrera Associates. The successful candidate will be responsible for ensuring the accuracy and maintenance of legal documents related to investments.Key ResponsibilitiesDocument Preparation: Prepare subscription and redemption documents needed for...
-
Associate Relationship Manager
4 weeks ago
St. Louis, MO, USA, United States Fifth Third Bank, N.A. Full timeJob Title: Associate Relationship ManagerWe are seeking a highly skilled Associate Relationship Manager to join our team at Fifth Third Bank, National Association. As a key member of our commercial banking team, you will be responsible for partnering with Relationship Managers in sales and servicing, performing analytical tasks, and identifying and assisting...
-
Technology Project Manager
3 weeks ago
Washington, DC, USA, United States K2 Integrity Full timeJob Title: Technology Project ManagerWe are seeking a highly skilled and experienced Technology Project Manager to join our team at K2 Integrity. As a key member of our financial crimes platform team, you will be responsible for driving technology projects and initiatives related to AML/KYC/CTF detection and monitoring, operational workflows, and analytical...
-
Wealth Relationship Manager
4 weeks ago
Washington, DC , USA, United States Citigroup Inc Full timeJob SummaryThe Wealth Relationship Manager SAFE Act is a senior-level professional role that requires a deep understanding of financial planning and relationship management. As a key member of the Citigroup Inc team, you will be responsible for building and maintaining strong relationships with affluent and high-net-worth clients, providing them with...
-
Wealth Relationship Manager
2 weeks ago
Washington, DC , USA, United States Citigroup Inc Full timeJob SummaryThe Wealth Relationship Manager SAFE Act is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge and expertise in financial planning and wealth management. As a key member of our team, you will be responsible for developing and maintaining relationships with high net worth clients, providing...
-
Wealth Relationship Manager
1 month ago
Washington, DC , USA, United States Citigroup Inc Full timeJob SummaryThe Wealth Relationship Manager SAFE Act is a critical role within Citigroup Inc, responsible for managing high-value client relationships and providing holistic financial solutions. This seasoned professional will apply in-depth disciplinary knowledge to develop new techniques and improve processes, integrating subject matter expertise within a...
-
Wealth Relationship Manager
2 days ago
Washington, DC , USA, United States Citigroup Inc Full timeJob Title: Wealth Relationship ManagerThe Wealth Relationship Manager is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in financial planning and wealth management. The successful candidate will contribute to the development of new techniques and improve processes and workflows for the area or function.Key...
-
Senior Wealth Advisor
2 days ago
Washington, DC , USA, United States Citigroup Inc Full timeJob SummaryCitigroup Inc is seeking a highly skilled Senior Wealth Advisor to join our team. As a Senior Wealth Advisor, you will be responsible for providing comprehensive financial and investment advice to our Citigold and Citigold Private Client segments.Key ResponsibilitiesBuild relationships with new clients and deepen relationships with existing...