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 clients, including conducting various searches, 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.
- Managing priorities and multiple case reviews simultaneously.
- Following up with lines of business on outstanding information requests.
- Interacting daily with lines of business, other analysts, and management regarding KYC Profiles currently under review.
- Engaging with Relationship Managers.
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.
- Knowledge of local/regional laws applicable to money laundering 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
- Financial crime investigations.
- Highly motivated and team-oriented individual with good interpersonal and communication skills and strong analytical abilities.
- Proactive, organized, and able to work independently without supervision.
- Ability to use Microsoft Office products and/or similar business systems and learn multiple systems applications quickly.
- Ability to multi-task and complete projects on time.
- Excellent attention to detail and follow-up skills.
- Ability to independently refer to policies and procedures and put them into context regarding this role.
Job duties are subject to change. Additionally, jobs may be periodically reviewed, and as a result, job titles and job levels are also subject to change.
Job Details
Job Family Group: Compliance and Control
Job Family: AML Execution
Time Type: Full time
Primary Location: Tampa, Florida, United States
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.
Anticipated Posting Close Date: Oct 25, 2024
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