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Citi Graduate Recruitment – Compliance AML KYC Sr Analyst

Citigroup

Citi Graduate Recruitment – Compliance AML KYC Sr
Analyst

Job Description:

The Compliance AML KYC Senior 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.

Job Requirements:

  • 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,
  • Bachelor’s degree/University degree or equivalent experience

Job Details:

Company: Citigroup

Vacancy Type:  Full Time

Job Location: London, England

Application Deadline: N/A

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