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Job Description
Structured overview of role & requirementsAbout This Role
Assist in developing and managing Citi's internal KYC program focusing on AML monitoring, governance, and regulatory reporting.
Create, validate, and maintain KYC Records and associated documentation ensuring compliance with local and global regulatory standards within agreed SLA timeframes.
Maintain KYC workflow tools with accurate data, report progress to supervisors, escalate high-risk or negative news cases, and support departmental projects.
Minimum Requirements
1-3 years experience in banking, finance, or law; experience in AML/KYC compliance or control/risk function preferred.
Bachelor's degree or equivalent experience required.
Knowledge of European Union regulatory KYC/AML requirements.
Work Experience Required: 1-3 years in relevant domain.
Ideal Candidate Profile
Experience working under tight deadlines and managing detailed KYC/AML documentation with accuracy and attention to detail.
Familiarity with KYC/AML regulatory environments, especially European Union regulations, and related compliance workflows.
Ability to engage proactively with relationship management and compliance teams, escalating risks appropriately and maintaining clear upward communication.