3 days old

Officer (C11) - KYC Operations Intmd Analyst - Checker (ROHQ Information Services Group)

City Of Taguig
ICG KYC CBSU is a front office support / control function within ICG responsible for the approval process of the KYC Record within Citis KYC risk management proramme.

The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML).

Job Background/context:

The successful candidate will be responsible for daily checking and feedback on the quality of Case Manager completions. The candidate will also assist the Team Manager and Operations Manager in the leadership function within the department.

Key Responsibilities:

+ Provide support and guidance to team members

+ Point of escalation for the Makers

+ Manage relationships with Relationship Management teams and Compliance for each country supported by the department

+ Assist relationship and coverage teams globally in completion of the KYC Record

+ Perform the checking procedure and ensure quality and coaching needs are identified and met on the team

+ Communicate and coordinate with senior management of ICG APAC from coverage, compliance, implementations, risk, and operations in various products

+ Assist with Process Design and management for department.

+ Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls & processes

+ Management of ad-hoc departmental projects as assigned

+ Maintain a workforce with capability to execute flawlessly

+ Work with Manager to develop team members in line with versatility matrix & team needs.


+ 2-5 years experience in banking or finance

+ Experience in control/risk or Compliance (AML/KYC) function (an advantage)

+ Knowledge and experience of the technologies and processes used in Citi

+ Knowledge of AML policies and regulatory requirements

+ Considerable experience of dealing with senior manage


**Job Family Group:**

Compliance and Control


**Job Family:**

Business KYC


**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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Officer (C11) - KYC Operations Intmd Analyst - Checker (ROHQ Information Services Group)

City Of Taguig

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