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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 jurisdictions
* Ongoing screening of investors and disposition of related alerts
* Transaction Monitoring
* Review of investor AML documentation and trade referrals
* Query Management
* Timely follow up with investors regarding outstanding AML documentation
* Ongoing due diligence reviews in line with risk rating
* Preparation for Due Diligence visits by clients and Fund Money Laundering Reporting Officers
What We Will Need From You
* Experience in AML, preferably in a Transfer Agency role
* Knowledge of Ireland and European AML legislation with knowledge of Luxembourg AML legislation as an advantage
* Experience of query management and interaction with clients
* Effective communication and analytical skills
What We Can Offer You
By joining Citi Dublin, you will 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 a range of additional benefits that support you and your family to be well, live well and save well. Discover more here.
Citigroup is committed to ensuring our workplace is inclusive and where everyone feels comfortable bringing their whole self to work. We aim to attract the best talent and empower you to thrive.
Job Details
* Seniority level: Not Applicable
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Banking, Financial Services, and Investment Banking
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
Accessibility information and additional EEO policy details are available through Citi.
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