Vaga de KYC Operations Analyst 1
1 vaga: | Publicada em 27/04
- A Combinar
Sobre a vaga
The KYC Operations Analyst 1 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 appendices
Create 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 supervisor
Validate the information within KYC records and Customer Identification Program
(CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business
Support Unit (BSU) Standards
Maintain BSU tool
Appropriately 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:
Previous relevant experience preferred
Advanced English required
Education:
Bachelor's degree/University degree or equivalent experience