The KYC Operations Assoc Analyst is an entry-level position 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 and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Conduct reviews of client account activity, statements, internet research, and client profile information
Conduct background checks/intelligence/customer research/transactional analysis
Conduct regulatory and sanction screenings as well as review domestic consumer cases and support complex periodic review processes
Escalate unusual activity to the Financial Intelligence Unit (FIU) and assist with escalating potential risks
Support periodic review triage processes
Present summarized findings to peers and management, including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
Onboard/train new associates, as needed
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
0-2 years of relevant experience
Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
CAMS/CFE certification preferred
Education:
Job Family Group:
Compliance and Control
Job Family:
Business KYC
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
View the “EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) ” poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .
View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .
View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
セラピストの仕事 サロンでのカウンセリング 地元ロコのお客様、海外から観光に訪れるお客様へカウンセリングを行い、トリートメントを設計します。妊娠中の方、健康関連の疾患やアレルギーを持っている方でも安全かつ、1人ひとりのトリートメント効果を高めるために丁寧なカウンセリングを心がけます。 トリートメント(施術) カウンセリング内容をもとに、トリートメントを行います。リラクゼーションや日常のストレス解消はもちろんのこと、長時間のフライト疲れの解消やハワイでの癒しを求めてお越しいただくすべての方が満足していただけるよう、充実したメニューラインナップとなっています。 タッチアップ(簡単なメイク) ロイヤルカイラスパでは、トリートメント後にタッチアップ(簡単なメイク)メイクアップサービスが含まれています。トリートメントでおくつろぎいただいた後に、最新のメイクアップライン、ヘアケア、スキンケアをお試しいただきます。 勤務期間については、J1ビザにて18カ月研修後、適性に応じてEビザに切り替えた後、3年~5年間を予定しています。 セラピストの求人情報 勤務地 2552 Kalakaua Avenue K201, Honolulu, HI 96815 USA ハワイ ワイキキ...
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