2 days old

CCB KYC Maker

Citigroup
Hedgesville, WV 25427
+ The Compliance AML KYC Analyst 1 is 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. Every new and existing client of Citis Commercial Bank Group is required to have a KYC Record before an account can be opened and ongoing periodic review of the required due diligence carried out based on the risk of the client, outlines important information about the customer, documenting specifics required to satisfy respective countries regulation.

+ **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.

+ Assist in departmental projects as required.


**Qualifications:**


+ 1-3 years experiences in control/risk or Compliance (AML/KYC) function preferred.

+ Bachelor's degree/University degree in banking, finance, law or business.


**Competencies:**


+ Customer Services orientated

+ Excellent oral and written communication skills

+ Ability to develop strong professional relationships

+ Strong research skills

+ Accuracy and strong attention to detail

+ Ability to multitask and prioritize

+ Ability to work well under pressure and tight time frames

+ MIS and metrics and efficiency analysis skills

+ Good organizational skills

+ Pro-active, flexible, good team player

+ Ability to work in a dynamic environment.


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**Job Family Group:**


Compliance and Control

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**Job Family:**


Business KYC

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**Time Type:**


Full time

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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.

Categories

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

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CCB KYC Maker

Citigroup
Hedgesville, WV 25427

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