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Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
What you’ll do
Conduct client profile reviews for customer accounts
Review all information and documentation ensuring compliance with local regulation and Citi standards.
Update KYC forms and client profiles according to policy requirem...