Senior Financial Analyst for Risk and Compliance
6 days ago
At Citigroup Inc., we are seeking a highly skilled KYC Operations Intermediate Associate Analyst to join our team. This is an exciting opportunity to work in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.
Key Responsibilities:- Oversee production issues and partner with various groups to resolve them efficiently
- Manage up to 20 Operational Impact Management (OIM) issues simultaneously while ensuring timely goal accomplishment
- Collaborate with Compliance Technology and PBWM Technology to research and triage incidents
- Partner with internal units to ensure adequate due diligence process execution for customer accounts and documentation reviews
- Verify banker ownership of KYC records to maintain continuous information flow
- Ensure all documentation complies with local regulations and Citi standards
- Update and review forms according to local regulation requirements, working closely with Compliance to expedite documentation reviews
- Follow up with clients to receive information by the due date
- Perform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness
- Maintain and monitor the approval process of KYC Records and Appendix with associated parties to ensure timeliness and accuracy
- Minimum 2-5 years of relevant experience
- A competitive salary range: $64,620 - $90,180 per year
- Citi offers comprehensive benefits, including medical, dental, and vision coverage, as well as retirement plans and wellness programs
In addition to these benefits, successful candidates will have opportunities for career growth and professional development within Citigroup Inc. Our organization values diversity, equity, and inclusion, and we strive to create a workplace that is welcoming and inclusive for all employees. If you are passionate about risk management, compliance, and customer satisfaction, we encourage you to apply for this exciting opportunity.
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Florence, Kentucky, United States Citigroup Inc Full timeCitigroup Inc. is seeking a highly motivated and detail-oriented Financial Analyst to join its Compliance and Control team in Florence, Kentucky.Job Summary:The KYC Operations Associate Analyst will be responsible for assisting in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role will involve analyzing...
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Florence, Kentucky, United States Citigroup Inc Full timeJob Summary:Citigroup Inc. is seeking a skilled KYC Operations Intermediate Associate Analyst to join our team. As a key member of the Compliance and Control department, you will play a critical role in assisting with the development and management of a dedicated internal KYC program.About the Role:This entry-level position involves participating in...
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Anti-Money Laundering Analyst
6 days ago
Florence, Kentucky, United States Citigroup Inc Full timeAbout Citigroup IncCitigroup Inc is a leading global financial services company that offers a range of banking, investing, and other financial products and services.
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