Senior Compliance Analyst- AML/KYC


Company:: Citi
Location:: Long Island City, NY
Job Type:: Full Time
Category:: Accounting

Yrs of Exp:: 2+ to 5 years
Posted:: 2/6/2013

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Job Description

Citi is today's pre-eminent financial services company and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the greatest distribution capacity of any financial firm in the world, our employees manage 200 million customer accounts across six continents in more than 100 countries.

Citigroup Inc. and its subsidiaries ("Citigroup") are equal opportunity employers M/F/D/V and do not discriminate on the basis of any legally protected status or characteristic.

Through the management structure of the Global KYC Group this Senior Compliance Analyst will report ultimately to the Global AML & Sanctions Infrastructure & KYC Head in New York and will support the Senior Compliance Officer in the Global KYC Group in their region. As a member of the KYC group the successful candidate will assist in the regional and country level execution of various elements of an enterprise-wide KYC program at Citi providing cross-border, cross sector consistency to KYC. The incumbent will be required to assist in the program coordination with various groups including Compliance, Business, Legal, Operations and Technology. The incumbent will be expected to work on and deliver across a broad range of KYC topics that make up the KYC program. They will be required to coordinate the regional reporting and communication of various KYC projects to the Global KYC Group. Although their focus is at a regional level their work will have global implications. Candidates needs to be able to quickly assimilate new information and produce professional products (using Microsoft Office tools), and to organize large amounts of material for their own use and for the use of their team for the delivery to senior management.

University Bachelor's level degree or equivalent is required. Ideally, the candidates need to have worked previously in a global bank with some experience of customer due diligence programs. The successful candidate will have experience interacting with knowledgeable and demanding audiences at all levels of management. The incumbent needs to have the tactical ability to assemble interested parties to drive multiple concurrent projects to completion consistently meeting deadlines. Candidates must have excellent interpersonal, written, verbal and organizational skills, and excellent analytical skills. Candidates must have excellent working knowledge of all Microsoft Office tools. Candidates must possess AML and KYC knowledge and have a minimum of 3-4 years experience on working in the AML-KYC field. Candidates need to be able to manage short turnaround schedules and have a proven track record of working in a highly dynamic work environment within teams. Languages are an advantage.

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