Job Description:
We are seeking a highly skilled analyst to join our team, responsible for performing Know Your Customer (KYC) and risk reviews. The successful candidate will work closely with the broader Enhanced Due Diligence (EDD) unit, utilizing their in-depth Anti-Money Laundering (AML) knowledge to review, analyze and conduct effective due diligence on high-risk Financial Crime Business clients.
Key Responsibilities:
* Conduct investigations and research on clients using internal and external systems
* Document findings and upload case files to Citi's KYC platform
* Analyze investigation results and provide recommendations on further action
* Assist AML teams with managing risks by analyzing root causes of issues
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