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Transfer Agency Aml Operations
il y a 4 semaines
**Responsibilities**:
- Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors
- Contribute to strategic project and provide feedback for all project related activities as directed - liaison with the change team - contribution to the process review, procedures write up, testing
- Contribute to the development of new techniques and processes with TA KYC AML processes
- Develop and recommend strategic decisions based off in-depth comprehension of how the TA KYC AML Operations team interacts with others business unites in accomplishing objectives
- Influence decisions through advice, counsel and/or facilitating others in area
- Evaluate moderately complex issues with substantial potential impact
- Provide informal guidance or on-the-job-training to new team members
**Qualifications**:
- 5-8 years of experience in a related role to transfer agency account opening, KYC- AML, investor onboarding
- Effective verbal and written skills
- Effective communication and analytical skills
**Education**:
- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Cash 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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