$62620 - $87380 Year
Monday to Friday
Day shift
Health insurance
Paid time off
Employee discount
Dental insurance
Vision insurance
401(k)
401(k) matching
Flexible schedule
Parental Leave
Tuition reimbursement
Flexible spending account
Retirement plan
Others
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
Experience in application of KYC/CDD/EDD requirements preferred
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.
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Job Family Group:
Compliance and Control
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Job Family:
AML Execution
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Time Type:
Full time
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Primary Location:
Tampa Florida United States
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Primary Location Full Time Salary Range:
$62,620.00 - $87,380.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & 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. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Jun 11, 2024
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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.
Communication
Leadership
Teamwork
Interpersonal
Learning/adaptability
Self-management
Organizational
Computer
Problem solving
Open mindedness
Strong work ethic
technology
Others
Under 1 Year
2 years
Finance
On going position
Hybrid Remote