**_Overview of Citi:_** _Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi. You will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress._ **_Markets Operations Belfast Overview:_** _Market Operations groups are core to the success of the Markets business. We support a wide range of internal stakeholders alongside having significant interaction with external clients, playing a key role in the overall client experience._ _A role within Markets Operations means that you will have a truly global reach, in a supportive environment which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter._ _You can play an important part in transforming and simplifying our operating model, creating an exciting environment which encourages diversity of thought and inclusion within an organisation that authentically values and invests in its people._ **_What you’ll do:_** _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, A _nti-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._ **_What we’ll need from you:_** + _Consistently demonstrates clear and concise written and verbal communication skills_ + _Organisational skills_ + _Ability to analyse data_ + _Capable of prioritising workload_ + _Demonstrates high level of diligence, motivation and organizational skills_ **Qualifications** **We want to hear from you if…** + You have 5 GCSEs including Maths with a minimum grade B/C (or equivalent) and English Language with a minimum grade C (or equivalent) + You have A level grades BCC including A level Maths (or equivalent) or A level grades BBC without A level Maths (or equivalent) + 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._ _By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model, but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:_ + _Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure_ + _A discretional annual performance related bonus_ + _Private medical insurance packages to suit your personal circumstances_ + _Employee Assistance Program_ + _Pension Plan_ + _Paid Parental Leave_ + _Special discounts for employees, family, and friends_ + _Access to an array of learning and development resources_ _Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive._ ------------------------------------------------------ **Job Family Group:** Operations - Services ------------------------------------------------------ **Job Family:** Business KYC ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **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. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.