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Job Description
Structured overview of role & requirementsAbout This Role
Assist in developing and managing Citi's internal KYC program through collaboration with Relationship Management and Compliance teams.
Create, maintain, and validate KYC records and Customer Identification Program (CIP) documents ensuring regulatory compliance and accuracy.
Report workflow progress and escalate control issues while adhering to compliance policies and regulatory requirements.
Minimum Requirements
Bachelor's degree or equivalent experience required.
Previous relevant experience preferred but not strictly mandatory.
Familiarity with Anti-Money Laundering (AML) monitoring and regulatory reporting processes.
Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Detail-oriented individual comfortable working with compliance, regulatory, and relationship management teams.
Capable of handling regulatory standards and internal controls in a financial services environment.
Experience or interest in risk assessment and compliance governance within KYC/AML operations.