This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
KYC program development and management
AML monitoring and regulatory reporting
Due diligence and approval of KYC records
Information validation for accuracy and completion
Nice-to-have
Risk assessment and ethical judgment
Collaboration with Relationship Management and Compliance
Key Requirements
Bachelor's degree/University degree or equivalent experience