The KYC Operations Intmd Asc Anlst is responsible for Post Execution Quality Reviews participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi, most specifically part of the Post Execution Quality Review.Responsibilities:Analyst will be apart of the Post Execution Quality Review team partnering with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviewsVerify and confirm banker ownership of KYC Records to ensure continuous flow of informationEnsure all information and documentation comply with local regulation and Citi standardsUpdate and review forms according to local regulation requirements and work with Compliance to expedite documentation reviews, providing clarification as neededFollow up with clients to ensure information is received by due datePerform KYC tasks, including monitoring and tracking of KYC records and Appendix readiness, assisting with the development and execution of action planning for expiring records, and ensuring records are not past dueMaintain and monitor the process of approving KYC Records and Appendix with all associated parties to ensure timeliness and accuracyParticipate and assist with the organization of weekly meetings and calls to discuss “Sustainability and Remediation” populationAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:2-5 years of relevant experienceEducation:Bachelor's degree/University degree or equivalent experience
By applying, you consent to your information being transmitted by Jooble to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See Citi Terms & Conditions at and Privacy Policy at and SonicJobs Privacy Policy at and Terms of Use at
...Treasure Advertising is Hiring Summer Marketing Interns! Kansas City, MO | Part-Time | (M/W/F) Want to spend your summer... ...strong portfolio of real projects you helped create, not just experience. Internship Roles: Video Intern Adobe Premiere + After Effects...
...2 Our client is looking for a dermatologist due to growth of the practice. This role offers a comprehensive range of medical dermatology services with an emphasis on patient outcomes, along with the potential for cosmetic procedures and surgeries. Focus on medical dermatology...
Optometrist | Up to $200k PAE - Wichita, KS Optometrist | Up to $200k PAE - Wichita, KS 3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from Eyetastic ServicesOwner @ Eyetastic Services...
...Description Summary: Organizes and conducts medically prescribed physical therapy programs to restore function, prevent disability following disease, injury or loss of a body part, and helps patients reach maximum performance levels. Plans therapy involving physical...
...The Anatomy, Neuroscience and Health Sciences Program at the University of Findlay invite applications for a part-time/adjunct faculty position(s) for Exercise Science or Strength and Conditioning Positions for the Spring 2025 semester. Candidates must be committed to...