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Compl AML KYC Sr Analyst
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Compl AML KYC Intermediate Associate Analyst
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AVP, Senior AML KYC UAT Testing Analyst
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Compl AML KYC Intermediate Associate Analyst
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Compl AML KYC Intermediate Associate Analyst
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Citigroup Inc Tampa, United StatesThe KYC Operations Intmd Associate Analyst is an entry-level position responsible for 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 ...
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Citigroup Inc Tampa, United StatesKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation for clients with certain high-risk attributes to determine whether to on-board or maintain the relationship from an AML risk perspective. In support of the REM function, t ...
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AVP, Senior AML KYC UAT Testing Analyst
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AVP, Senior AML KYC UAT Testing Analyst
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Citigroup Inc Tampa, United StatesThe AVP, Senior UAT Testing Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new enhancements and the improvement of processes and workflow for the area or function. Integrates subject matter and industry experti ...
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AVP, Senior AML KYC UAT Testing Analyst
1 week ago
Citigroup Inc Tampa, United StatesThe AVP, Senior UAT Testing Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new enhancements and the improvement of processes and workflow for the area or function. Integrates subject matter and industry experti ...
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Technical Business Analyst
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Team Lead Compliance Investigative Analyst
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Client Account Services Senior Analyst
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Kyc Global Delivery Manager- C13/ Vp
1 week ago
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Compl AML KYC Sr Analyst - Tampa, United States - Citigroup Inc
Description
The KYC Operations Sr Analyst is an intermediate level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Review submissions submitted throughout the global hubs by junior analysts
+ Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
+ Perform quality reviews and reviews of procedures and processes
+ Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
+ Has the ability to operate with a limited level of direct supervision.
+ Can exercise independence of judgement and autonomy.
+ Acts as SME to senior stakeholders and /or other team members.
+ Appropriately 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:**
+ 5-8 years of experience
**Education:**
+ Bachelor's degree/University degree or equivalent experience
**Job Family Group:**
Compliance and Control
**Job Family:**
Business KYC
**Time Type:**
Full time
**Primary Location:**
Tampa Florida United States
**Primary Location Full Time Salary Range:**
$79, $118,680.00
In addition to salary, Citis 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 Available offerings may vary by jurisdiction, job level, and date of hire.
**Anticipated Posting Close Date:**
May 23, 2024
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.
Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 Citi )** .
View the "EEO is the Law ) " poster. View the EEO is the Law Supplement ) .
View the EEO Policy Statement ) .
View the Pay Transparency Posting )
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
