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Compl AML KYC Analyst 2 Customer Information

3.00 to 5.00 Years   Ahmedabad   28 May, 2020
Citibank India
Job LocationAhmedabad
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaStatistics / Analytics
EmploymentTypeFull-time

Job Description

The Compliance AML KYC Analyst 2 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
  • Update KYC forms and client profiles according to policy requirements
  • Follow up with clients to ensure information is received before due dates
  • 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 firms 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:
  • 0-2 years of relevant experience
  • Experience in banking operations, preferably in the client account opening and pre-requirements process
Education:
  • Bachelors degree/University degree or equivalent experience
Requisitos de la funci n:
  • Indispensable conocimiento en programaci n en Visual Basic / Visual Studio, Java Script y HTML.
  • Conocimientos en modelado UML.
  • An lisis y desarrollo de sistemas de informaci n.
  • Conocimientos para desarrollo de macros en Excel y Access.
  • Desarrollo de bases de datos en MySQL / SQL / Access.
Funciones dentro de la gerencia:
  • An lisis e interpretaci n de datos para toma de decisiones.
  • Elaboraci n de reportes estadisticos para la Gerencia y Direcci n.
  • Capacidad de negociaci n con las diferentes reas.
  • Elaboraci n de planes de seguimiento de proyectos
  • Desarrollo e implementaci n de herramientas para optimizar tiempos de procesamiento de informaci n
  • Capacidad de an lisis de procesos para identificar reas de oportunidad.
  • Administraci n de p gina web para comunicaci n con las diferentes reas de negocio.
Otros:
  • Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideraci n particular por la reputaci n de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la pol tica, aplicando un juicio tico s lido en relaci n con el comportamiento personal, la conducta y las pr cticas comerciales y escalando, administrando e informando los problemas de control con transparencia.
-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - MX------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 CLICK HERE .To view the EEO is the Law poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE .To view the EEO Policy Statement CLICK HERE .To view the Pay Transparency Posting CLICK HERE .,

Keyskills :
approvalprocess visualstudio bankingoperations regulatoryreporting documentation visualbasic clientprofiles aml kyc customerrelations affirmativeaction accountopening duediligence ntimoneylaundering

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