Job Information
Citigroup Transfer Agency AML/KYC Analyst in Bertrange, Luxembourg
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 TA AML/KYC 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 onboarding, periodic and ad hoc reviews.
Liaises with clients, investors and third parties as required.
Reviews and analyse matches as result of the client screening.
Ensures policies, procedures, checklists are adhered, 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
Contributes to policy, procedures, process and system improvements
Knowledge and Experience
Good knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions
Good knowledge of key AML/CTF, KYC principles, practices and regulatory framework
Basic understanding of FATCA/CRS requirements
Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent
Good working knowledge of MS Office and TA system
Strong written, verbal and listening skills in English
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
Job Family Group:
Compliance and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .
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View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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