All
Urgently Hiring
Easy Apply
Essential Jobs
Industry 0
Part-time
Full-time
Teen

123753 Rocket City Customs Jobs

Recent

    GSP - Citi Community Capital - Client Onboarding Specialist

    Citi

    , Tarpon Springs, FL 34688
    Full-time, Part-time

      GSP - Citi Community Capital - Client Onboarding Specialist

      Citi

      , Tampa, FL 33601
      Full-time, Part-time
      • Urgently Hiring

      Food Delivery Driver - Postmates

      Postmates

      , Lancaster, CA 93534
      Full-time, Part-time

        GSP - Citi Community Capital - Client Onboarding Specialist

        Citi

        , Lutz, FL 33559
        Full-time, Part-time

          Director, Global Head – Business Development & Client Solutions, Spring by Citi

          Citi

          , Nutley, NY 07110
          Full-time, Part-time
          • Urgently Hiring

          Courier - Postmates

          Postmates

          , Lancaster, CA 93534
          Full-time, Part-time

            Director, Global Head – Business Development & Client Solutions, Spring by Citi

            Citi

            , New York, NY 10012
            Full-time, Part-time

              Director, Global Head – Business Development & Client Solutions, Spring by Citi

              Citi

              , Atlantic Beach, NY 11509
              Full-time, Part-time
              • Urgently Hiring

              Delivery Driver - Postmates

              Postmates

              , Santa Monica, CA 90405
              Full-time, Part-time

                Director, Global Head – Business Development & Client Solutions, Spring by Citi

                Citi

                , Inwood, NY 11096
                Full-time, Part-time

                  Director, Global Head – Business Development & Client Solutions, Spring by Citi

                  Citi

                  , Nyack, NY 10960
                  Full-time, Part-time
                  • Urgently Hiring

                  Food Delivery Driver

                  Postmates

                  , Los Angeles, CA 90028
                  Full-time, Part-time

                    GSP - Citi Community Capital - Client Onboarding Specialist

                    Citi

                    , Sun City Center, FL 33571
                    Full-time, Part-time

                      GSP - Citi Community Capital - Client Onboarding Specialist

                      Citi

                      , Capital Tampa, FL 33609
                      Full-time, Part-time

                        GSP - Citi Community Capital - Client Onboarding Team Leader

                        Citi

                        , Elfers, FL 34680
                        Full-time, Part-time

                          GSP - Citi Community Capital - Client Onboarding Specialist

                          Citi
                          Tarpon Springs, FL 34688
                          Full-time, Part-time
                          Similar jobs pay $10.64 - $16.85
                          Refer friends, get paid!

                          Job Description

                          Client Onboarding Specialist

                          The Citi Community Capital (CCC) Business within Citi's Global Spread Products ("GSP") Municipal Finance Division, is seeking to hire a Client Onboarding Specialist.  In addition to CCC, the Client Onboarding Specialist may also support other businesses within Citi GSP. 

                          Citi Community Capital (CCC) provides a suite of financial products to help affordable housing developers construct, rehabilitate, refinance, and acquire affordable multifamily housing across the country. Committed to the communities we serve, CCC finances both straightforward and highly structured transactions for non-profit and for-profit affordable housing developers, Community Development Financial Institutions, and state and local government agencies.

                          It is the mission of CCC to be the preferred financial partner for affordable housing developers, non-profits and governmental entities that focus on community development. We provide our clients with a distinctive, remarkable experience based on world class responsiveness, customer service, creativity and superior execution. This mission will be accomplished while delivering superior financial performance for Citi, consistent and impactful CRA results, and an inclusive and rewarding experience for our employees.

                          Job Responsibilities

                          • Work with the Origination and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money Laundering AML (AML) relationship.
                          • Create, modify, and refresh client records in Citi's proprietary entity reference data system.
                          • Gather relevant information and documentation from various sources, including public databases, the Origination team, and the client, to ensure that Know Your Customer (KYC) records are completed completely and accurately to Citi's KYC program
                          • Monitor the Citi transaction pipeline and follow up with appropriate parties in order to ensure KYC records are created and approved on a timely basis
                          • Work with Business Support Unit and Compliance to assess documentation requirements for client legal entities in order to complete AML/KYC records. 
                          • Liaise with internal compliance team on the application of KYC policies to Citi clients within the Citi KYC system.
                          • Document process to improve efficiency and transparency in order to mitigate risks.
                          • Interact with the banking teams and clients to explain AML/KYC requirements, while concurrently, maintaining a high level of client service.
                          • Comply with service level standards to complete KYC activities and address rejections made by Checkers.
                          • Utilize analytical skills to access counterparty risk and formulate a supportable rationale on KYC escalations
                          • Maintain education and knowledge with regard to AML, KYC, and OFAC regulations as they relate to the USA PATRIOT Act and other pertinent regulations.
                          • Demonstrate consideration for the firm's reputation, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy,

                          Qualifications

                          • Candidate is required to have a BA/BS
                          • Individual must have excellent communication, organizational and interpersonal skills, as well as the ability to multi-task under tight deadlines
                          • Desire to work in a fast paced environment
                          • Relevant work experience, understanding of AML KYC regulations and knowledge of KYC processes throughout the client lifecycle and across a variety of client types.
                          • Prior experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues.

                          -------------------------------------------------

                          Job Family Group:

                          Compliance and Control

                          -------------------------------------------------

                          Job Family:

                          Business KYC

                          ------------------------------------------------------

                          Time Type:

                          ------------------------------------------------------

                          Citi is an equal opportunity and affirmative action employer.

                          Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

                          Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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.

                          View the "EEO is the Law" poster. View the EEO is the Law Supplement.

                          View the EEO Policy Statement.

                          View the Pay Transparency Posting

                          Posting ID: 600392397Posted: 2021-01-18