The Execution Analyst 2 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 appropriate
Qualifications:
2+ years’ relevant experienceKnowledge of AML regulations within countries in Asia, EMEA, NAM.Experience of end-to-end KYC completion preferred.Experience of new onboarding and KYC refresh.Proficient in MS OfficeExcellent verbal and written communication skills.Demonstrated analytical skills
Education:
Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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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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