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This role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.

Please note - this is 6 month FTC role.

Responsibilities:

  • Responsible for the day to day management, executing to internal and client service level agreements.
  • Span: Performance of AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures.
  • Define and oversee the improvements, automation requirements, operating models and business rules for AML operational processes.
  • Acts as SME to senior stakeholders and /or other team members.
  • Span: Performance of AML/KYC reviews and ensuring accounts are opened, reviewed, and maintained in accordance with established SLAs, policies, and procedures.
  • Team Capacity allocation planning and management.
  • Handle high complexity cases, ensuring that risks are identified and escalated effectively.
  • Proactively manage delivery risk, formulating risk management plans and responses. Escalate risks and issues timely.
  • Assist reviewing and updating, processes, policies and procedures to ensure the highest standards of compliance and operational efficiency
  • Contributing to the development of systems and participate in wider projects at local and global level.
  • 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications & Experience:

  • 6-10 years relevant experience
  • Prior Transfer Agency and AML-KYC industry experience distinct advantage
  • Strong knowledge of Luxembourg AML/CTF legal and regulatory framework
  • Team Management Experience
  • Fully knowledgeable on the day-to-day activities of a product or process; Basic understanding of the firm's different businesses and the related economics ; Individual is expected to be subject area expert in AML-KYC
  • Possesses a comprehensive understanding of how own area and others collectively integrate to contribute towards achieving business objectives
  • Strong written, verbal and listening skills in English. Good command of French or a 2nd language considered an advantage.

Competencies

  • Collaborative, teamwork, partnership, diversity mind set
  • Shares knowledge and is keen to learn from 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

Education:

  • Bachelor’s/University degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent relevant professional experience, Master’s degree preferred

Job Family Group:

Operations - Core


Job Family:

Operations Project Management


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.

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Confirmed 32 minutes ago. Posted 30+ days ago.

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