Job Description
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The ideal candidate for this role will have a strong analytical mindset and be able to effectively partner with Relationship Management and Compliance teams. The primary responsibilities of the position include developing and managing internal KYC records, ensuring accuracy and completion, and maintaining BSU tool and assessing risk when business decisions are made.
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Key Responsibilities:
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* Develop and manage internal KYC records by obtaining information from internal and external sources
* Validate the information within KYC records and Customer Identification Program documents to ensure accuracy and completion
* Maintain BSU tool and assess risk when business decisions are made
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Required Skills and Qualifications:
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* Previous relevant experience is preferred, but not required
* Bachelor's degree or equivalent experience is necessary
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Benefits:
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* A competitive base salary
* A hybrid working model that allows for up to 2 days of work-from-home per week
* Additional benefits to support well-being, living, and saving
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We Value Diversity and Inclusion:
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Citi is committed to creating an inclusive workplace where everyone feels comfortable coming to work as their whole self every day.