Job Title
An Enhanced Due Diligence Analyst will be responsible for conducting reviews and investigations on high-risk clients to mitigate potential risks.
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About the Role
* The successful candidate will perform KYC and risk assessments in coordination with the broader Global Enhanced Due Diligence unit.
* Duties include reviewing, analyzing, and investigating high-risk financial customers using various internal systems and databases.
* This position is part of Citi's second line of defense in anti-money laundering efforts. The FCB AML team works closely with business partners to minimize reputational risks, money laundering, and terrorist financing threats.
The following responsibilities are integral parts of this role:
*Conduct thorough research & analysis on Citi’s at-risk client base utilizing internal/external resources
*KYC platform documentation including uploading supporting evidence
*Present detailed investigation findings clearly documenting conclusions & suggesting course corrections