Criu Analyst – Officer (hybrid)

Work From Home With CiCi

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Aml knowledge
Kyc records
Enhanced due diligence
** The CRIU Analyst position at Citi involves conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role requires strong analytical skills, knowledge of AML regulations, and the ability to effectively communicate with stakeholders while managing KYC records. **

Job Summary

  • The CRIU Analyst is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
  • Responsibilities include creating KYC Records, reviewing information from various sources, validating data, and completing records incorporating local regulatory requirements.
  • The role involves identifying, reviewing, and performing enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks.

Matching Summary

Match Score: 75

** The CRIU Analyst position at Citi involves conducting risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role requires strong analytical skills, knowledge of AML regulations, and the ability to effectively communicate with stakeholders while managing KYC records. **

Skills & Requirements

Must-have

  • AML knowledge
  • KYC Records
  • enhanced due diligence
  • stakeholder interaction
  • workflow progress reporting
  • daily targets
  • negative news escalation

Nice-to-have

  • mentoring and coaching
  • country coordination
  • audit preparation
  • proactive risk resolution

Key Requirements

  • 1-3 years’ relevant experience
  • Knowledge of AML regulations preferred
  • Proficient in MS Office
  • Bachelor’s/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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