AML KYC Operations Analyst

Описание

The AML KYC Operations Analyst (Senior Case Manager) is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due Appropriately assess risk when business decisions are made, demonstrating particular 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

0-2 years of relevant experience, preferably in control/risk or Compliance (AML/KYC) function Experience in banking operations, preferably in the client account opening and pre-requirements process Knowledge of local AML legislation is an advantage Strong English language knowledge is a must Analytical skills Accuracy and strong attention to details Time management and planning skills Ability to set up trusted relations with internal and external partners and adopt to a fast changing environment Bachelor's degree/University degree or equivalent experience

What is in it for you?

Competitive salary. Advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, lunch allowance, fitness membership etc. Corporate trainings sessions for personal growth. Open and transparent communication at all levels and equal opportunities for all employees. We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all.

Citibank is a proud employer to some of the best industry professionals giving you the opportunity to learn from the best and bring your ideas to the table. Apply for a job to become a part of the team where every voice is heard and every point of view is appreciated.

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Skills & Competencies:

Ability to analyze and validate various legal entity types and customer documents High level of accuracy and attention to detail in data input and review processes Basic ability to escalate potential red flags Ability to manage workload and prioritize multiple KYC records while meeting strict deadlines Analytical Thinking Advanced Communication skills High-level English proficiency - strong verbal and written communication skills in English Team Collaboration - work across multiple regions and time zones High Adaptability

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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