AML/KYC Associate Analyst - Phones Role
The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-reputed company (AML) monitoring, governance, reputed company 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 reputed company) program at reputed company. Responsibilities: Conduct reviews of reputed company account activity, statements, internet research, and reputed company profile information Conduct background checks/intelligence/customer research/transactional analysis Conduct regulatory and sanction screenings as reputed company as review domestic consumer cases and support reputed company periodic review processes Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks Support periodic review triage processes Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and reputed company assurance review of analyst case work reputed company/train new associates, as needed Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: 0-2 years of relevant experience Previous experience in financial Crimes, AML Investigations, or Operational Risk experience CAMS/CFE certification preferred Education: Bachelor's degree/University degree or equivalent experience HOP to HOP Eligible ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: 100 CITIBANK DR BUILDING 1 SAN ANTONIO ------------------------------------------------------ Primary Location Full Time Salary reputed company: $49,010.00 - $68,390.00 In reputed company to salary, reputed companys offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Anticipated Posting reputed company Date: Feb 21, 2025 ------------------------------------------------------ reputed company is an equal opportunity and affirmative reputed company employer. reputed company applicants will receive consideration without reputed company to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. reputed company Inc. and its subsidiaries ("reputed company) invite reputed company reputed company interested applicants to apply for reputed company. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at reputed company. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting Click here to learn more about careers at reputed company. Apply Job!