Are you looking for a career move that will put you at the heart of a global financial institution?
Then bring your skills to Citi.
Shape your career with Citi in Dublin.
By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Team / Role Overview This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions.
Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management.The AML and Registration team collaborates daily with teams across the Transfer Agency Department and so provides an opportunity to develop broader knowledge. What you will do Investor onboarding for clients based in multiple jurisdictionsOngoing screening of investors and disposition of related alertsTransaction MonitoringReview of investor AML documentation and trade referralsQuery ManagementTimely follow up with investors regarding outstanding AML documentationOngoing due diligence reviews in line with risk ratingPreparation for Due Diligence visits by clients and Fund Money Laundering Reporting OfficersWhat we will need from you Experience in AML, preferably in a Transfer Agency roleKnowledge of Ireland and European AML legislation with knowledge of Luxembourg AML legislation as an advantageExperience of query management and interaction with clientsEffective communication and analytical skillsWhat we can offer you By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Discover more here. Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need?
Then apply to discover the true extent of your capabilities.
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Operations - Transaction Services------------------------------------------------------ Job Family:
Cash Management------------------------------------------------------ Time Type:
Full time------------------------------------------------------ Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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