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.
The Senior AML/KYC and Registrations Analyst provides guidance and support to junior team members and assists the team supervisor/manager in coordination, prioritization of activities as well as promoting a compliance culture and delivering high quality service.
Job Background/ context:
The Senior Transfer Agent will report directly to team Manager (AVP).
Citi is operating in a continually changing environment and the AML team needs to drive forward with sustained change and process improvement, while developing staff and maintaining relationships with key internal and external stakeholders