Job Description
Description
The Citi Apprenticeship program has been created to facilitate your entry into financial services. The overall objective of this role is to:
Assist with Customer data Management, Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
Coordination and execution of the opening & maintaining process - document validation and execution for clients' account openings across multiple jurisdictions.
Own your client & stakeholder queries end to end using project management approach.
Maintain and validate legal entity and customer data on new and existing clients within internal systems.
Understand new & existing customer requirements and ensure compliance with global and local regulatory requirements.
Perform regulatory controls, data & account reconciliations, and r...
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