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AML Internal Quality Control Analyst



Hallandale Beach, Florida, US.



Life, Physical, and Social Science Occupations

Published on 2022-03-22 23:20

The Compliance AML KYC Analyst 2 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 overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.


  • Conduct client profile reviews for customer accounts

  • Review all information and documentation based on Citi global policies and procedures ensuring compliance with local regulation; Citi standards; and IPB U.S. standards.

  • This positions needs to consistently analyze and review a considerate amount of legal documentation making sure that it complies with the necessary requirements.

  • Update KYC forms and client profiles according to policy requirements.

  • Follow up with stakeholders to ensure information is received before due dates

  • Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

  • 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.


  • 2-5 years of previous AML KYC experience

  • Previous back office analytical roles

  • 90% English required

  • A good candidate will need to be details oriented and able to prioritized in real time.


  • Bachelor's degree/University degree preferred.


Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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