Teams at Citigroup

Supports Citi’s internal KYC and AML compliance program by preparing, maintaining, validating, and approving KYC records and CIP documentation. Collaborates with Relationship Management and Compliance teams, gathers information from internal and regulatory sources, ensures adherence to local and global requirements, tracks workflow progress, maintains supporting tools, assesses risk, escalates control issues, and delivers accurate outputs within quality and timeliness standards.

Supports Citi’s AML and KYC compliance operations by creating, validating, and completing KYC records; researching company and regulatory information; maintaining workflow systems; tracking metrics; escalating discrepancies and high-risk cases; and reporting progress to supervisors. The role also assists with regulatory requirements, documentation, departmental projects, and process improvement using AI concepts.

Performs KYC and AML compliance operations, including client profile reviews, documentation validation, record updates, regulatory adherence, expiry tracking, client follow-up, risk assessment, escalation, and control reporting. The role independently resolves routine and complex issues, ensures timely and accurate execution, and supports consistent implementation of compliance policies and procedures.