(Citibank Na) Work Values

Daily Duties at (Citibank Na):

-Spearheaded KYC (Know Your Customer) research and submission for all negotiated municipal clients. -Performed enhanced due diligence review of clients with banking relationships, PEPs, Sanctions, Adverse Media and complex structure. -Ensured core AML documentation provided by business lines adhered with the bank's CIP (Customer Identification Program) and established policy and procedures. -Assessed and mitigated AML risk for potential clients. -Prepared analysis and reconciled all negotiated, competitive and private placement transactions in connection with the MSRB's G-20 Ruling. -Gatekeeper of the Public/Private status of deals in connection with the Chinese Wall. -Provided monthly GAAP file to capture revenue for prior month.

What they like about (Citibank Na):

A hiring company that offers alternative approaches to pay, performance bonuses, and/or equity in the firm is very attractive to you. You're generally less interested in working for an organization offering only traditional, salary-based compensation, one with limited opportunity to acquire equity in the firm, or one that does not actively promote skill development. In addition, you are more likely to choose a company that offers a variety of internal career options, with defined career paths. You view the learning of new skills and development of your expertise as key to your career advancement. These aspects of an organization may become even more important to you as you progress in your field, and are especially critical if you change career or occupation.

Tags

Management, Research, Distribution, Ad hoc analysis, Advertising, Aml (Macro Lang), Banking Industry, Compliance, Documentation, Due Diligence, MS Word, MS Excel, MS Power Point, MS Out Look, KYC, Financial Forecasting, Account Reconciliation, Client Onboarding, Risk Assessment, Business Reporting and Analysis

Skills

Quantitative Research, Attention to Detail, Communication Skills, Work Ethic, Team Player, Analytical Skills, Technical Skills, Negotiation Skills, Stress Management, Positive Outlook, Problem Solver, Innovative, Team Leadership, Time Management

These are some of the questions we asked our climbers about their experiences with (Citibank Na):