AML KYC GEDD Execution Analyst - USA PATRIOT Act

Company: Citi
Location: Clearwater
Posted on: November 22, 2021

Job Description:

The AML KYC Global Enhanced Due Diligence (GEDD) Execution Associate Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The AML KYC GEDD Execution group includes Periodic Transaction Review (PTR), AML Program Assessment (PA), Due Diligence Unit (DDU) and Risk Evaluation Management (REM) teams in which this role is expected to directly support, to maintain and execute the appropriate EDD requirements associated to the client type / risk score categorization. In particular, adhering to the requirements as defined in the USA PATRIOT Act of 2001.

Responsibilities:
Assist with AML reviews and investigations of account activity to completion
Conduct research using various internal and external databases
Document and report the review and investigation findings and prepare case files with the required supporting documentation
Assist with the disposition cases according to agreed upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Execute Citi 's USA PATRIOT Act requirements ensuring both our clients which require certification are identified and updated timely, as well as ensuring Citi 's own certification is current and accurate coordinating updates and releases as needed.
Effectively manage communications with coverage teams with appropriate and timely follow-ups as needed
Execute gap analysis in client scope utilizing client profile and product offering reports
Conduct timely negative news screening, ownership validation, and other forms of EDD where applicable to the acceptable standard of timeliness and quality measures
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:
2 years ' relevant experience preferred
Comprehensive knowledge of AML regulations preferred
Proficient computer skills
Effective verbal and written communication skills
Excellent analytical and problem solving skills
High-standard of research and due-diligence skills

Education:
Bachelor 's/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:
Compliance and Control -------------------------------------------------
Job Family:
AML Execution ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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 review Accessibility at Citi .

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View the EEO Policy Statement .
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Keywords: Citi, Clearwater , AML KYC GEDD Execution Analyst - USA PATRIOT Act, Professions , Clearwater, Florida