KYC Checker is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation and Citi standards
- Make sure KYC forms and client profiles are updated according to policy requirements
- Follow up with stakeholders to ensure information is remediated correctly before due dates, and within prescribed SLA
- Perform other KYC tasks, including prioritization, monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for quality improvement initiatives, and ensuring records are not past due
Qualifications:
- At least one year of experience in KYC Quality Control or Quality Assurance /checking/compliance preferred
- Knowledge of navigating corporate legal documents is an asset
- Fluent English (written & spoken)
- Ability to work well under pressure and tight time frames
- Ability to work as the team player
- Analytical and good organizational skills are an asset
- Willingness to learn and manage in a constantly changing environment
- Microsoft skills
What we offer:
- Competitive salary connected with annual salary review and discretionary annual performance bonus
- Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
- Hybrid model of work – from modern offices and from home (3 days per week in the office; 2 days from home)
- Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
- Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
- 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
- Unlimited development opportunities within Citi global network.
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Exposure to a wide range of internal stakeholders as well as to senior management
#LI-NS3
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Job Family Group:
Operations - Services-
Job Family:
Business KYC-
Time Type:
Full time-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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