KYC/AML Ops Analyst - Getzville, NY
Company: Citi
Location: Getzville
Posted on: June 23, 2022
Job Description:
The KYC Operations Assoc 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 this role is to assist in the development
and management of a dedicated internal KYC (Know Your Client)
program at Citi.
Responsibilities:
- Conduct reviews of client account activity, statements,
internet research, and client profile information
- Conduct background checks/intelligence/customer
research/transactional analysis
- Conduct regulatory and sanction screenings as well as review
domestic consumer cases and support complex 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 quality assurance review of analyst case work
- Onboard/train new associates, as needed
- 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:
- 0-2 years of relevant experience
- Previous experience in financial Crimes, AML Investigations, or
Operational Risk experience
- CAMS/CFE certification preferredEducation:
- Bachelor's degree/University degree or equivalent
experience-Job Family Group:Compliance and Control-Job
Family:Business KYC-Time Type:Full time-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-Effective November 1, 2021, Citi requires
that all successful applicants for positions located in the United
States or Puerto Rico be fully vaccinated against COVID-19 as a
condition of employment and provide proof of such vaccination prior
to commencement of employment.
Keywords: Citi, Buffalo , KYC/AML Ops Analyst - Getzville, NY, Professions , Getzville, New York
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