Consumer Bank - KYC Analyst (Checker)

CBSU Core Activities includes KYC Checker Role to handle the respective KYC activities after client's onboarding.

KYC Checker should have good understanding of Client's KYC Profile to analyze customer characteristics and activity that customer performed after on-boarding. Requires attention to detail to view Client's KYC profile when making judgments and recommendations based on the analysis of factual information and recommendation from KYC Maker. Developed communication provided guidance to KYC Maker to complete the Periodic Review. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Responsibilities:

• Performs KYC review with completeness, accurate and timeliness.
• Provides guidance to KYC Maker to resolves problems or transactions where expertise is required to interpret problems/transactions against policies, guidelines or processes.
• Analyzes Information and processes to ensure risks and control points are properly addressed, and are in accordance with KYC AML Policy
• Forms a strong understanding of specific function or area.
• Raise Escalation if KYC Exception is noted during Routine Review

Qualifications:

• 2-5 years of KYC and AML control field
• High attention to detail and quality
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Demonstrated analytical and problem-solving skills.
• Effective planning and organizational skills
• Proven ability to analyze documentation to understand Client KYC versus transaction and activity are matched with client's financial capacity.

Education:

• Bachelor's/University degree or equivalent experience

-------------------------------------------------

Job Family Group:
Compliance and Control
-------------------------------------------------

Job Family:
Business Control
------------------------------------------------------

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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting