New York Jobs

Department of Labor Careers

Job Information

Citigroup Client Onboard Associate Analyst 2 in Getzville, New York

The Compliance AML KYC Associate Analyst 2 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Work with clients and sales teams to obtain necessary documentation for account opening Research and validation of entity data using appropriate internal and external data sources.  Entity data includes legal name verification, address, nature of business, and understanding beneficial ownership structures Review and investigate potential sanctions and money laundering hits from screening applications Support and monitor the timely and accurate execution of sales and client requests to the group Populate account opening, market opening, and tax documentation.  Ensure all documents are collected, verified and stored, and provide status back to the client Perform client documentation searches across internal and external sites and compile client profiles. Interact with client regarding the latest status and current onboarding actions Partner with Accounts Control team to ensure KYC/AML/MiFID and other regulatory reviews on all clients is performed Partner with Credit Risk Officers to ensure that all client review materials are in place and completed Accurate and timely management of his/her own workflows and overall pipeline of open requests Provide guidance in the role of subject matter expert in the areas of account opening and local market documentation to both Citi staff and external clients Participate in initiatives to improve the client and account management process Maintain MIS on end to end process for tracking turnaround times of deliverables from team and other processing areas Support ad hoc projects Qualifications: 1-2 years experience in financial services Previous client facing, middle office or operations financial services experience. Knowledge of capital market products a plus Strong analytical and creative solutioning abilities Strong communications and presentation skills Strong organization and multi-tasking skills with high attention to details Previous client facing/client interaction experience Self-motivated; comfortable working independently ​ Education: Bachelor's degree/University degree or equivalent experience ------------------------------------------------- Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US ------------------------------------------------------ Time Type : ------------------------------------------------------ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE . To view the "EEO is the Law" poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE . To view the EEO Policy Statement CLICK HERE . To view the Pay Transparency Posting CLICK HERE .

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

DirectEmployers