Melissa Bjurstrom Aml

Intermediate Business Control Officer Aml Compliance @Citi

Conduct periodic reviews on existing private clients.• Review KYC documentation, information, research and Due Diligence for new (onboarding) and existing clients and make sure accounts are in compliance to banks policies• Develop a strong working relationship with FA’s (Financial Advisors), AML Compliance and Quality Assurance teams.• Perform EDD, and media searches on clients and related parties via in house banking system (“Factiva”)• Ensure proper escalation and approval of Negative Media and AML/Sanctions Alerts• Complete all required trainings in a timely manner. • Accomplish assigned tasks (including time sensitive tasks) within defined targets and adapt to changing priorities• Conduct reviews of client transactional activity, statements, internet research, and client profile• Escalate unusual activity to the Financial Intelligence Unit (FIU) or IBAML• Onboard/train new associates, as needed