Risk operations analyst - aml/kyc

Descripción general

The Consumer Business Support Unit Maker is an AML/KYC support/control role within the Global Consumer bank, responsible for the preparation, development, due diligence and approval of the electronic Customer Acquisition Due Diligence (eCADD/CitiKYC) and supporting appendices in partnership with Relationship Management and Compliance teams. Analyst is responsible for guiding the CCB relationship manager (also referred to as the KYC owner) through the timely and accurate completion of the Client Acquisition Due Diligence process.

§ Create the eCADD/CitiKYC in the KYC system sourcing information from internal and external sources by the agreed deadline.

§ Interact proactively with relationship management teams and compliance to assure system update with information until final approval of eCADD/CitiKYC.

§ Collate and review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).

§ Validate the information within the eCADD/CitiKYC and CIP documents to ensure complete and accurate updates (Company/Entity Formation, Ownership, Management, Market Reputation etc).

§ Complete eCADD/CitiKYC incorporating local regulatory requirements.

§ Carry out name screening of entity, directors, and beneficial owners in Citi Screening database.

§ Take responsibility for eCADD/CitiKYC and associated documentation completion from initiation to approval.

§ Complete checklist to demonstrate work carried out during the process.

§ Report workflow progress to supervisor.

§ Meet establish daily targets for eCADD/CitiKYC review and completion within Service Level Agreement timeframes.

§ Update workflow database regularly throughout the day.

§ Highlight any discrepancies to CBSU senior analysts.

§ Escalate any negative news and high risk cases to RM/AML Compliance department.

Requisitos para aplicar

1 - 3 years total customer experience in customer service roles, banking related services, etc.

§ Bachelor degree in Business administration, Economics, Engineering or related field.

§ Proficient use of Microsoft Applications Package (Word, Excel, Access, Outlook, etc.).

§ Ability to develop good professional relationships.

§ Strong web research skills.

§ Excellent accuracy and strong attention to detail.

§ Good organizational skills - ability to multitask and prioritize.

§ MIS and metrics and efficiency analysis skills.

§ Knowledge of local regulatory KYC/AML requirements. (Advantage)

§ Experience in control/risk or Compliance (AML/KYC) functions. (Advantage)

§ Knowledge and experience of the technologies and processes used in Citi. (Advantage)

§ Proficient use of KYC applications. (Advantage)

§ Experience in corporate or consumer banking services.(Advantage)

§ English C-1. Excellent oral and written communication skills.

§ Teamwork

§ Work under pressure

§ Attention to Details

§ Analysis/Judgment

§ Fast Learner