Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
**Team/Role Overview**
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**What you’ll do**
+ Conduct client profile reviews for customer accounts
+ Review all information and documentation ensuring compliance with local regulation and Citi standards.
+ Update KYC forms and client profiles according to policy requirements
+ Follow...
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
**Team/Role Overview**
The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**What you’ll do**
+ Conduct client profile reviews for customer accounts
+ Review all information and documentation ensuring compliance with local regulation and Citi standards.
+ Update KYC forms and client profiles according to policy requirements
+ Follow...