8 days old

CAO - Pre Periodic Review Specialist

Warsaw, IN 46580
The role provides the opportunity to work with Private Bankers and clients directly to service the documentational needs of both client and bank. This allows for personal progression in the understanding of regulatory requirements, exposure to a number of related areas including Relationship Management, Transaction Support, wide array of financial products and direct sales administration.

The role affords the successful candidate exponential knowledge of external developments in the KYC, Tax, Compliance sectors and other evolving requirements pertaining to the industry standards for client acceptance and onboarding


+ Updating client KYC profiles and documents to ensure compliance with Citi Private Bank policy and regulatory mandates.

+ Interacting with banking teams and were needed ultra high net worth clients to facilitate the improvement of the quality of records and ensure there are no deficiencies.

+ Close working partnership with Compliance, Business Risk and KYC checker units to resolve any issues identified during the periodic review process.

+ Apply knowledge of policy and procedures to determine that all aspects of the clients profile are acceptable.

+ Acting as a subject matter expert in relation to related process, policy and system navigation.


+ 3 Years + KYC or Compliance experience ideally gained from working in a similar role preferred.

+ Strong communication skills, both written and verbal in English

+ Multi Lingual skill preferred but not mandatory

+ Good interpersonal skills

+ Ability to work both independently and within a team

+ Attention to detail is paramount.

+ Strong organization and multi tasking skill

+ Able to work to meet hard deadline


+ Competitive salary connected with annual salary review and discretionary annual performance bonus

+ Management supporting balanced and agile work (flexible working hours, home office)

+ Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)

+ Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)

+ Discounts on Citi Handlowy products (bank account, credit cards, loans etc.)

+ Working in a friendly, dynamic, supportive and diverse environment including multiple affinity and social networks & voluntary activities to engage with

+ Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.


**Job Family Group:**

Private Client Coverage


**Job Family:**

Client Onboarding


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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CAO - Pre Periodic Review Specialist

Warsaw, IN 46580

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