Citigroup Careers – Compliance AML


Citigroup Careers – Compliance AML

Job Description:

The NAM AML KYC Operations Associate Analyst is 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 of a dedicated internal KYC (Know Your Client) program at Citi.

Job Requirements:

  • Maintain accurate data within approved database.
  • Interact with internal departments and clients occasionally by phone.
  • Self-motivated with the ability to make decisions in the absence of detailed instructions.
  • Consistently demonstrates clear and concise written and verbal communication skills.
  • Proactive, organized, and ability to work independently with minimal supervision.
  • Ability to work non-standard business hours, including Saturdays and holidays as determined by business need.
  • 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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