MaderaRecruiter Since 2001
the smart solution for Madera jobs

Compliance AML KYC Analyst

Company: Citi
Location: Madera
Posted on: February 7, 2020

Job Description:

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

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, 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
    • Experience in banking operations, preferably in the client account opening and pre-requirements processEducation:
      • Bachelor's degree/University degree or equivalent experience-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :------------------------------------------------------Citi is an equal opportunity and affirmative action employer.
        Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 CLICK HERE.To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.
        To view the EEO Policy Statement CLICK HERE.
        To view the Pay Transparency Posting CLICK HERE.

Keywords: Citi, Madera , Compliance AML KYC Analyst, Professions , Madera, California

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


SAP FICO with PC/COPA
Description: Title: SAP FICO with PC/COPA Location:
Company: Cystems Logic
Location: San Jose
Posted on: 02/27/2020

Job Captain/Project Architect
Description: Looking to design your career and apply your passion to making positive differences in your community If so, Anderson Brul-- Architects, selected as the Firm of the Year by the AIA Santa Clara Valley, (more...)
Company: Anderson Brul-- Architects, Inc
Location: San Jose
Posted on: 02/27/2020

Mortgage Consultant (SAFE)
Description: Job DescriptionImportant Note: During the application process, ensure your contact information email and phone number is up to date and upload your current resume when submitting your application for (more...)
Company: Wells Fargo
Location: San Jose
Posted on: 02/27/2020


CDL B Bus Driver - Great Benefits & Paid Training! - San Jose, CA
Description: Student Transportation of America is growing We are seeking a safe driver to transport children to and from school each day on established routes. Additional extracurricular runs sports
Company: Student Transportation of America
Location: San Jose
Posted on: 02/27/2020

CDL B Bus Driver - Great Benefits! - San Jose, CA
Description: Student Transportation of America is growing We are seeking a safe driver to transport children to and from school each day on established routes. Additional extracurricular runs sports and
Company: Student Transportation of America
Location: San Jose
Posted on: 02/27/2020

Loss Prevention Supervisor Mainly Overnight - The Westin - (20025198)
Description: Here's To Your Journey with Westin At Westin, we are committed to empowering the well-being of our guests by providing a refreshing environment, thoughtful amenities, and revitalizing programming to help (more...)
Company: Marriott International
Location: San Jose
Posted on: 02/27/2020

HVAC Service Tech
Description: ARS-Atlas Trillo is seeking experienced HVAC service professional.---Performs preventive maintenance on equipment to prevent equipment failure by cleaning air handling systems and reheat coils, monitoring (more...)
Company: ARS-Rescue Rooter
Location: San Jose
Posted on: 02/27/2020

Truck Driver - CDL ($5,000 Sign-on Bonus)
Description: br br Company Overview HD Supply NASDAQ:HDS www.hdsupply.com is one of the largest industrial distributors in North America. The company provides a broad range of products and value-add services (more...)
Company: HD Supply
Location: San Jose
Posted on: 02/27/2020

Senior Business Analyst [Prior CISCO experience]
Description: Position: Senior Business Analyst Prior CISCO experience
Company: Keyphase, Inc.
Location: San Jose
Posted on: 02/27/2020

Delivery Dispatcher - Hub Store
Description: The Delivery Dispatcher is responsible for coordinating route
Company: O'Reilly Auto Parts
Location: San Jose
Posted on: 02/27/2020

Log In or Create An Account

Get the latest California jobs by following @recnetCA on Twitter!

Madera RSS job feeds