Citibank Internship – KYC/AML Analyst

Website Citigroup

Job Description:

Business unit is responsible for supporting the Anti-Money Laundering/Know Your Client (AML/KYC) functions within a country in accordance with global guidelines

Job Responsibilities:

  • Perform reviews of profile forms (APF) form to ensure completeness and accuracy
  • Interpret client information in order to identify instances requiring escalation or necessitating further investigation/due diligence
  • Execute responsibilities with a dual emphasis on AML risk mitigation and client focus
  • Meet agreed productivity targets for all CBSU activity completion in line with policy standards whilst maintaining excelled quality standards.
  • Accomplish multiple assigned tasks (including time sensitive tasks) within defined targets and adapt to changing priorities
  • Be able to access and leverage multiple technical platforms to complete assigned tasks
  • Complete the HRAC Overlay process from beginning to end by reaching out to Relationship Manager/Banker or directly to the client depending on the case with the goal of executing 100% of the process and making a risk assessment appropriate to the review.
  • Track production issues and action steps to issue resolution as needed
  • Use expert knowledge to exercise sound judgment to gather all relevant information (including obtaining relevant KYC documentation and clarifications) in order to execute independent verification and validation of HRAC cases to minimize regulatory risk.
  • Track discrepancies and action steps to issue resolution proactively managing the interaction with other staff members and departments as needed
  • Identify and escalate execution risks and issues and effectively troubleshoot/solve that ensure quality results
  • Utilize large databases to develop diverse reports based on queries, assess KYC Record details, and analyze findings to detect issues

Job Requirements:

  • Understand interdependencies between divisions to support processes through interaction with same level CBSU staff of other teams as required
  • Strong multitasking skills
  • Must have demonstrated success in a wealth management sales background within a financial services company
  • Experience with contributing to a collaborative environment through knowledge sharing and mutual respect
  • Good knowledge of operational and regulatory environment as well as Citi internal Control and Compliance working practices and policies
  • Broad knowledge of financial products and services (in particular the operational processes around these), financial markets and economic environments

Qualification & Experience:

  • Basic project participation experience
  • Excellent time management skills
  • Relevant experience with similar responsibilities in a high volume, fast-paced environment and industry systems and platforms
  • Proficient Microsoft Office user (i.e. Excel, Access) and ability to perform moderately complex queries
  • Strong analytical and problem solving skills
  • Strong written and oral communication skills – Ability to interact and facilitate across diverse audiences, including Senior Management
  • Ability to support and obtain buy-in from others and lead by example of high performance

Job Details:

Company: Citigroup

Vacancy Type:  Internship

Job Location: London, England

Application Deadline: N/A

Apply Here