The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities:** + Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline + Proactively interact with stakeholders to update system with information until final approval of KYC Record + Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) + Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.) + Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures + Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks + Take responsibility for record and associated documentation completion from initiation to approval + Maintain status tracking tool current and be able to demonstrate work carried out + Report workflow progress or potential escalations to supervisor + Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes + Update & Monitor workflow database regularly throughout the day and ensure it is upto date + Highlight any discrepancies to Team Lead + Escalate any negative news and high risk cases to RM/Senior AML Compliance Team + Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary + Assist with the preparation for audits– both internal and external regulatory reviews + Mentor and coach New Case Managers or Hires on an ongoing basis + Acts as expediter for chasing up 1st level escalations + Act as the country coordinator + coordinate periodic country calls; + Liaise with Stakeholders; + be the primary contact for country management for KYC related matters + Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate **Qualifications:** + 2+ years’ relevant experience + Knowledge of AML regulations preferred + Proficient in MS Office + Excellent verbal and written communication skills + Demonstrated analytical skills **Education:** + Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. ------------------------------------------------------ **Job Family Group:** Compliance ------------------------------------------------------ **Job Family:** AML Execution ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.