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AML Officer

工作 ID 21403845 主要地點 Bertrange, Luxembourg; 工作類別 Operations - Transaction Services
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Overview of Citi:

Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Job Purpose

As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst ensures that investor accounts are opened and maintained in a timely manner and strictly adhering with the applicable policies, procedures, laws and regulations. The AML/KYC and Registrations Analyst also ensures that related investor or client queries are answered accurately and timely.

Key Responsibilities

Reviews account opening, maintenance documentation
Reviews AML/KYC, FATCA/CRS documentation for on boarding, periodic and ad hoc reviews. Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening. Analyse transaction trend monitoring. Preparation of AML reports including FATCA/CRS as required.
Ensures policies, procedures, checklists are adhered to
Ensures physical and digital records, databases, systems are maintained in accordance with standards
Ensures urgent, sensitive matters are escalated appropriately
Answers investor, internal and external client queries
Provides assistance to team, department projects initiatives
Assists coordination of activities and allocation of work
Liaises with internal and external clients and stakeholders
Contributes to policy, procedures, process and system improvements
Promotes a client centric, high quality culture
Promotes a strong compliance culture

Knowledge and Experience

Strong knowledge of key AML/CTF, KYC principles, practices
Strong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions
Strong knowledge Luxembourg AML/CTF legal and regulatory framework
Basic knowledge of FATCA/CRS requirements
Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent
Strong recent experience in AML/KYC or compliance related role

Qualifications

Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience

Technical Skills

Good working knowledge of Microsoft Office (Word, Excel, Access…)
Good working knowledge of TA system

Language Skills

Strong written, verbal and listening skills in English
Good command of French, 3rd language considered as an advantage

Soft Skills and Behaviours

Highest standard of integrity, ethics and confidentiality
Proactive, autonomous and accountable
Collaborative, teamwork, partnership, diversity mind set
Shares knowledge and is keen to learn others
Client centric, compliance minded
Able to manage conflicting priorities in a pressurized environment
Enthusiastic and positive
Strong oral and written communicator
Able to identify and communicate problems as well as design solutions
Put long-term interests above short-term gain and is not afraid to escalate issues when necessary


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

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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.

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 review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

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  • 加入我們超過 200,000 人實力堅強的多元化團隊

  • 熱心公益的員工在 90 個國家/地區的社區擔任志工

  • 在超過 98 個市場擁有實體據點,提供富有意義的工作機會

我們培養一種文化,擁抱所有個體並鼓勵多元觀點,您可以發揮影響力並發展職業生涯。在 Citi,我們重視展現高度專業水準、有強烈道德感和慷慨大方、對知識充滿好奇又有活力的同事。我們了解擁有一份職業的重要性,且承諾您,若您擁有了,我們一定會提供長遠保障。

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