rohq - isg - compliance aml KYC Analyst 2 (officer/c10)Citigroup

The Compliance AML KYC Analyst 2 is an entry to 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
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 assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Update KYC forms and client profiles according to policy requirements
Follow up with clients to ensure information is received before prescribed due date
Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
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.
Qualifications:
The ideal candidate should have at least 2 years' experience with records review management tasks in an office setting and have experience in records review, which requires high level of accuracy. The candidate must be detail oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritize to meet deadlines. In addition, he/she must be able to work independently with limited oversight and have excellent interpersonal and communication skills as the job requires extensive interaction with internal compliance and legal representatives as well as other areas of the firm. It is a requirement of the position that the candidate have demonstrated proficiency in the use of computers to include MSWord, Excel, and the ability to learn and use various proprietary in-house systems including web based programs and the like.
Skills/Competencies
Eye for detail and be able to review records quickly with high level of accuracy
Strong analytical skills. Being able to interpret policies and procedures applicable to record reviews
Ability to manage control practices demonstrating a risk-based approach
Exhibit strong written and verbal communication skills.
Able to interact with Legal and Compliance teams
Ability to proficiently use MS Office products, particularly Excel and PowerPoint
Ability to work on tasks with tight deadlines
Willing to be involved in all aspects of tasks
Goal and Quality oriented
Exhibit good attention to detail while focused on delivery/execution
Ability to work on several initiatives concurrently and cope with changes in priorities
Education:
Bachelor's degree/University degree or equivalent experience
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