Job Overview
The role of the Enhanced Due Diligence Analyst is a critical component of our team's efforts to mitigate reputational risk and prevent financial crimes. The successful candidate will be responsible for conducting in-depth reviews and investigations on high-risk clients, utilizing their analytical skills to identify potential risks and develop effective mitigation strategies.
Key Responsibilities:
* Conduct thorough research and analysis of client data using various internal and external systems
* Document findings and upload case files with supporting documentation to Citi's KYC platform
* Analyze complex information to identify potential risks and develop recommendations for further investigation or relationship termination as needed
A Day in the Life:
The Global Enhanced Due Diligence Analyst works closely with cross-functional teams, including Risk Evaluation Management, AML Program Assessment, and Periodic Transaction Review. They are expected to possess excellent communication skills, both written and verbal.
The ideal candidate will have strong analytical skills, attention to detail, and proficiency in MS Office applications such as Excel. This role provides an opportunity for career growth within a dynamic organization that prioritizes compliance.