![]() ![]() Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Ĭitigroup Inc. Other job-related duties may be assigned as required.Ĭiti is an equal opportunity and affirmative action employer. This job description provides a high-level review of the types of work performed. Ability to work in a dynamic environment.Pro-active, flexible, have good organizational skills and must be team player.MIS and metrics and efficiency analysis skills.Ability to work well under pressure and tight time frames.Accuracy and strong attention to detail.Ability to develop strong professional relationships.Proficiency in additional language a plus. Knowledge of local regulatory KYC/AML requirementsĮxcellent oral and written communication skills in English and Mandarin.Experience in control/risk or Compliance (AML/KYC) function (an advantage).Conduct calibration sessions to standardize knowledge across Teamīachelor’s/University degree or equivalent experience,.Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate.be the primary contact for country management for KYC related matters.Acts as expediter for chasing up 1st level escalations.Mentor and coach New Case Managers or Hires on an ongoing basis.Assist with the preparation for audits– both internal and external regulatory reviews.Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary.Escalate any negative news and high risk cases to RM/Senior AML Compliance Team.Highlight any discrepancies to Team Lead.Update & Monitor workflow database regularly throughout the day and ensure it is upto date.Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes.Report workflow progress or potential escalations to supervisor.Maintain status tracking tool current and be able to demonstrate work carried out.Take responsibility for record and associated documentation completion from initiation to approval.Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks.Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures.Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.).Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.).Proactively interact with stakeholders to update system with information until final approval of KYC Record.Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline.The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Our people make all the difference in our success. If you think the open position you see is right for you, we encourage you to apply! ![]() It does not store any personal data.We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. The cookie is used to store the user consent for the cookies in the category "Performance". This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. The cookies is used to store the user consent for the cookies in the category "Necessary". The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". The cookie is used to store the user consent for the cookies in the category "Analytics". These cookies ensure basic functionalities and security features of the website, anonymously. Necessary cookies are absolutely essential for the website to function properly. ![]()
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