KYC Operations Analyst

Описание

The KYC Operations Analyst is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendicesCreate and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisorValidate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately 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:

University degree in Business/Finance, Math, Economics or LawVery good level of English and Russian is required. Kazakh is preferableWorking experience in Banking/Finance will be an assetUnderstanding of KYC, AML and Client Due Diligence regulations will be an assetAdvanced user of MS Office, Word, Excel, AccessHigh level of accuracy and attention to detail in data input and review processesAnalytical ThinkingAdvanced Communication skills

What is in it for you?

Competitive salaryAdvanced 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 support etc.Corporate trainings sessions for personal growthOpen and transparent communication at all levels and equal opportunities for all employeesWe foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all

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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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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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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