The Compliance AML New to Bank Small Business KYC Associate Analyst 2 is 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 New to Bank Small Business KYC (Know Your Client) program at Citi.

Responsibilities:

• Conduct reviews of client new account documentation, internet research, and client profile information
• Conduct background checks/intelligence/customer research
• 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
• 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
• Support new associates, as needed
• Open Small Business account
• Complete KYC Uplift
• 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:

• Outstanding written and verbal communication skills
• 0-2 years of relevant experience
• Previous experience in financial Crimes, AML Investigations, or Operational Risk experience
• Proficient in Microsoft Office products
• Strong attention to detail
• Ability to assess the suitability of a client based on various data elements and research
• CAMS/CFE certification preferred

  Education:

• Bachelor's degree/University degree or equivalent experience

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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Time Type :Full time

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