Job Description
The purpose of the role is to act as an AML subject matter expert within Citi Services in the AML team, in a busy deadline driven operational environment.
The role entails effectively managing the day to day volumes of AML documentation reviews, account opening, sanction screening, transaction monitoring, ongoing due diligence, and AML reporting. The role will also involve trade reviews and AML document reviews received from Investors/Intermediaries, ensuring that all are reviewed within SLA timelines and that a high quality review and response is provided.
Additionally the role involves responding to queries from Investors/Intermediaries/Clients and providing an excellent standard of Client Service both internally and externally.
The role reports directly to the AVP, supporting the Services business in Dublin where we act as Administrator to a number of Funds domiciled in Ireland and Luxembourg.
**Key respons...
The role entails effectively managing the day to day volumes of AML documentation reviews, account opening, sanction screening, transaction monitoring, ongoing due diligence, and AML reporting. The role will also involve trade reviews and AML document reviews received from Investors/Intermediaries, ensuring that all are reviewed within SLA timelines and that a high quality review and response is provided.
Additionally the role involves responding to queries from Investors/Intermediaries/Clients and providing an excellent standard of Client Service both internally and externally.
The role reports directly to the AVP, supporting the Services business in Dublin where we act as Administrator to a number of Funds domiciled in Ireland and Luxembourg.
**Key respons...
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