Description
The Citi Apprenticeship program has been created to facilitate your entry into financial services. The overall objective of this role is to:
1. Assist with Customer data Management, Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
2. Coordination and execution of the opening & maintaining process - document validation and execution for clients' account openings across multiple jurisdictions.
3. Own your client & stakeholder queries end to end using project management approach.
4. Maintain and validate legal entity and customer data on new and existing clients within internal systems.
5. Understand new & existing customer requirements and ensure compliance with global and local regulatory requirements.
6. Perform regulatory controls, data & account reconciliations, and record retention activities in accordance with established policies
7. Prepare and submit periodic internal and external regulatory reports
8. Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
The qualification you will work towards successfully completing, is a Level 6 certification Leading on Customer Operations. The Apprentice will be based onsite in Citi's Belfast office and attend University of Ulster one day per week.
Qualifications
We want to hear from you if…
9. You have 3 GCSEs Grade A-C
10. You have 2 A level grades A-E
11. You may also meet the course entry requirements with combinations of different qualifications to the same standard (provided subject requirements are met).
This role will provide you with an in depth understanding of unique areas within Market Operations and will give exposure to global teams at Citi.
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
What we’ll need from you:
12. Consistently demonstrates clear and concise written and verbal communication skills
13. Organisational skills
14. Ability to analyse data
15. Capable of prioritising workload
16. Demonstrates high level of diligence, motivation and organizational skills
What We Offer
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Highlights to our core benefits include:
17. Award winning pension
18. On-site health services
19. Private medical insurance packages to suit your personal circumstances
20. Paid parental leave
21. Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure
22. Special discounts for employees, family, and friends
23. Access to an array of learning and development resources
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Job Family Group:
Operations - Services
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Job Family:
Business KYC
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Time Type:
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Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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