Transfer Agency AML Analyst

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Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management.The AML and registration team collaborates daily with teams across the Transfer Agency Department and so provides an opportunity to develop broader knowledge.

What you will do

• Investor onboarding for clients based in multiple jurisdictions
• Ongoing screening of investors and disposition of related alerts
• Transaction Monitoring
• Review of investor AML documentation and trade referrals
• Query Management
• Timely follow up with investors regarding outstanding AML documentation
• Ongoing due diligence reviews in line with risk rating
• Preparation for Due Diligence visits by clients and Fund Money Laundering Reporting Officers

What we will need from you

• Experience in funds will be an advantage
• Knowledge of hedge and long funds, particularly investor AML
• Client Service background an advantage
• Proficient knowledge of English

What we can offer you

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Operations - Transaction Services

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

This role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related query management.The AML and registration team collaborates daily with teams across the Transfer Agency Department and so provides an opportunity to develop broader knowledge.

What you will do

Investor onboarding for clients based in multiple jurisdictionsOngoing screening of investors and disposition of related alertsTransaction MonitoringReview of investor AML documentation and trade referralsQuery ManagementTimely follow up with investors regarding outstanding AML documentationOngoing due diligence reviews in line with risk ratingPreparation for Due Diligence visits by clients and Fund Money Laundering Reporting Officers

What we will need from you

Experience in funds will be an advantageKnowledge of hedge and long funds, particularly investor AMLClient Service background an advantageProficient knowledge of English

What we can offer you

By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

#LI-EŁ1

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Job Family Group:

Operations - Transaction Services

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Job Family:

Cash Management

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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