Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
About the role
- KYC Analyst assisting with Anti-Money Laundering monitoring and governance at Citi. Role involves maintaining KYC records and ensuring compliance with regulatory requirements.
Responsibilities
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Requirements
- Fluent Turkish
- Fluent English
- Bachelor's degree/University degree or equivalent experience
- Ability to work well under pressure and tight time frames
- Ability to work as a team player
- Analytical and good organizational skills
- Experience in control/risk, Compliance (AML/KYC) or Customer Service function as an asset
- A willingness to learn and manage in a constantly changing environment.
Benefits
- Private Medical Care Program
- Life Insurance Program
- Pension Plan contribution (PPE Program)
- Employee Assistance Program
- Paid Parental Leave Program (maternity and paternity leave)
- Sport Card
- Holidays Allowance
- Sport and team recreation activities
- Special offers and discounts for employees
- Access to an array of learning and development resources
- A discretional annual performance related bonus
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