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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, review, validate, and complete KYC Records using internal and external data sources, ensuring compliance with local and global regulatory standards within SLA deadlines.
Maintain accurate workflow tools, escalate risks and discrepancies, report progress, and support departmental projects as required.
Minimum Requirements
0-2 years’ experience in banking, finance, law, or control/risk/compliance functions (AML/KYC experience is an advantage).
Bachelor's degree or equivalent experience.
Knowledge of EU regulatory KYC/AML requirements preferred.
Ability to work flexible business hours.
Ideal Candidate Profile
Experience or familiarity with AML/KYC regulatory and compliance processes, especially within financial institutions.
Capable of managing detailed data entry and validation tasks under tight deadlines with accuracy.
Strong communication skills for effective upward reporting and collaboration with relationship management and compliance teams.