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Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job OverviewKYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues. As such, responsibilities include: Responsibilities: Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local RequirementsIdentify and analyze interconnected risks within a KYC ProfileWhen necessary, independently investigate risks components to understand context and resolve material issuesProvide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewedDisposition each KYC Profile in a timely and effective mannerProvide advice from an AML perspective on issues escalated by the BusinessEscalate AML concerns or any significant suspicious activities to senior management Requirements: Relevant work experienceBachelor's Degree and AML Certification preferredAbility to critically think and assess complex issuesRecent working knowledge of AML legislation and regulatory requirementsAb