Aml Officer

**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. **Team/Function Overview** Our platform provides a scalable solution across the spectrum of fund types, to help support your growth ambitions deliver a consistent client experience. We offer a full suite of distributor support and shareholder servicing, including investor onboarding, AML monitoring, trade processing, and investor communications. **Role / Position Overview** As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations 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 on boarding, periodic and ad hoc reviews. - Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening. - Analyse transaction trend monitoring. Preparation of AML reports including FATCA/CRS as required. - Ensures policies, procedures, checklists are adhered to - Ensures 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 - Assists coordination of activities and allocation of work Liaises with internal and external clients and stakeholders - Contributes to policy, procedures, process, and system improvements Promotes a client centric, high-quality culture Promotes a strong compliance culture **Development Value**: This role will provide you the opportunity to develop team management skills as well as workflow coordination and operational skills **Criteria/Qualifications** **Knowledge/Experience**: Excellent knowledge of key AML/CTF, KYC principles, practices Experience in KYC requirements for different entity types, structures, complexity and jurisdictions Knowledge of Luxembourg AML/CTF legal and regulatory framework Basic Knowledge of FATCA/CRS requirements Basic understanding of Luxembourg's Fund Industry **Skills**: Good working knowledge of Microsoft Office (Word, Excel, Access ) Good working knowledge of TA system Excellent written, verbal and listening skills in English Good command of French **Qualifications**: Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience **Competencies** - 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 - Enthusiastic and positive **What we Offer** As well as a competitive salary and consideration for a yearly discretionary bonus Citi offer; - Award winning pension scheme, - Life assurance and - Private medical insurance In addition, we offer a competitive maternity, paternity and adoption leave scheme. We pride ourselves on our ability to offer employees a number of lifestyle benefits including; on site restaurant and coffee shops, online shopping and concierge service and subsidised clubs and societies. Our Select benefit package offers you the opportunity to customise your benefits according to your own lifestyle preferences and includes corporate discounts, memberships and a range of additional extras. Our vast range of diversity networks and on site multi faith room demonstrates Citi’s commitment to growing a diverse workforce. Maternity Cover - **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 T