officer (c11) - kyc Operations intmd analyst - checker (rohq information services group)Citigroup

ICG KYC CBSU is a front office support / control function within ICG responsible for the approval process of the KYC Record within Citi's 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.
Knowledge/Experience:
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 .
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Citigroup

Taguig City, Metro Manila
Permanent
Full-time