Compl AML Execution Anlyst 1
- Full time
- delhi IN, 110034
- @Citi
Job Detail
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Job ID 376
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Offered Salary 1000
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Experience 2-years
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Qualifications Degree Bachelor
Job Description
Responsibilities:
- Conduct investigations and research on Citi’s high risk FCB clients using various internal and external systems and databases.
- Conduct Cross Sector reviews among multiple Citi business lines. Document the review/investigation findings and upload case files with the required supporting documentation to Citi’s KYC platform.
- Summarize & analyze in writing, clear and concise findings of the investigation Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)
- Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
- Work closely with Citi’s Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Assist Citi’s global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).
Qualifications:
- 2+ year of Knowledge on AML regulations/ACAMS qualification preferred
- Proficient in MS Office
- Excellent verbal and written communication skills
- Strong interpersonal skills
- Demonstrated analytical and organizational skills
- Bachelor’s/University degree or equivalent experience
Language Expertise: Excellent oral and written communication skills in English.
