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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. 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.

Responsibilities:

Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with stakeholders to update system with information until final approval of KYC RecordReview information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.)Validate the information within the record and CIP document to ensure complete and accurate (Company/Entity Formation, Ownership, Management, Market Reputation etc.)Complete record incorporating local regulatory requirements / Global AML KYC FCB End-to-End Process ProceduresIdentify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding BanksTake responsibility for record and associated documentation completion from initiation to approvalMaintain status tracking tool current and be able to demonstrate work carried outReport workflow progress or potential escalations to supervisorMeet agreed daily targets for review and completion within agreed Service Level Agreement timeframesUpdate & Monitor workflow database regularly throughout the day and ensure it is upto dateHighlight any discrepancies to Team LeadEscalate any negative news and high risk cases to RM/Senior AML Compliance TeamEnsure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessaryAssist with the preparation for audits– both internal and external regulatory reviewsMentor and coach New Case Managers or Hires on an ongoing basisActs as expediter for chasing up 1st level escalationsAct as the country coordinatorcoordinate periodic country calls;Liaise with Stakeholders;be the primary contact for country management for KYC related mattersProactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriateConduct calibration sessions to standardize knowledge across Team

Qualifications/Knowledge/Experience:

Bachelor’s/University degree or equivalent experience,

3+ years’ experience in banking, KYCExperience in control/risk or Compliance (AML/KYC) function (an advantage)Experience in end-to-end KYC for Institutional large clients.Knowledge local regulatory KYC/AML requirements within Asia, EMEA and AML/BSA related regulations.ACAMS Certification (an Advantage)

Language Expertise:

Excellent oral and written communication skills in English. Proficiency in additional language a plus.

Competencies:

Ability to develop strong professional relationshipsStrong research skillsAccuracy and strong attention to detailAbility to multitask and prioritizeAbility to work well under pressure and tight time framesStrong computer skillsMIS and metrics and efficiency analysis skillsPro-active, flexible, have good organizational skills and must be team player.Ability to work in a dynamic environment.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

KYC for Foreign Correspondent banks client and Payment intermediaries.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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