Belfast, United Kingdom
Internship Explorer
Internship Explorer
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 record retention activities in accordance with established policies * Prepare and submit periodic internal and external regulatory reports * 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.
