Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC team.Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation 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 KYC Operations Intermediate Analyst role is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The Team is responsible for performing due diligence KYC reviews for Institutional Clients, in all regions, across all risk classifications. We work as a gatekeeper in preventing money laundering through ensuring the completeness and accuracy of our KYC reviews.
What you'll do
Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems.
Review all information and documentation ensuring compliance with local regulation and Citi standards.
Engage with stakeholders/Senior management, acting as SME and POC for LOBs and ensure timely feedback loop.
Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.
Provide updates at regular meetings with KYC Operations.
Manage remediation projects / initiatives and report on progress as required.
Identifying areas for improvement in the teams, sharing knowledge and conducting quality learning sessions.
Participate in local and regional projects and new initiatives to drive the Quality Teams objectives utilizing Citi KYC data extract tools and query building.
Conduct analysis on records relating to PEQR & REM Returns, provide insightful commentary and feedback to management.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we'll need from you
Solid and demonstrable relevant experience.
KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory).
Advanced written and verbal English communication skills.
Strong analytical capability, high-standards and attention-to-detail.
Has the ability to operate with a limited level of direct supervision.
Ability to collaborate with various Stakeholders and build and maintain effective working relationships.
Proven ability to make effective and timely decisions.
Driven, self-accountable and proactive.
Ability to proficiently use MS Office products, including strong intermediate Excel skills.
Demonstrated ability to build and cultivate partnerships across business regions.
Education
Bachelor's degree/University degree or equivalent experience
What 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 energized 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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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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