Principal Architect redefining Financial Crimes Risk Management systems at Wells Fargo. Shaping architecture for AI - driven capabilities to prevent and respond to financial threats.
About the role
- KYC Senior Analyst responsible for Anti-Money Laundering monitoring and governance in Citi's internal KYC program. Involves client profile reviews and ensuring compliance with local regulations.
Responsibilities
- 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 up with clients to ensure information is received before due dates
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Appropriately assess risk when business decisions are made
Requirements
- min. 1 year of relevant experience (AML/KYC/Quality Control)
- Fluent English
- Experience in banking operations, preferably in the client account opening and pre-requirements process
- Bachelor's degree/University degree
- Knowledge of other foreign language is an asset
- Ability to work well under pressure and tight time frames
Benefits
- Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
- Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
- Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
- Employee Assistance Program financed by Employer
- Paid Parental Leave Program (maternity and paternity leave; statutory and 2 weeks additional paid paternity leave)
- Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
- Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events.
- Additional day off for volunteering
- Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform.
- Opportunity to receive an annual discretionary incentive award
- Special offers and discounts for employees
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