New Jobs for AML KYC Analyst 1 in Mumbai for Citi

21 February 2021 - Explore AML KYC Analyst 1 jobs in Mumbai with 0 to 1 year experience via Citi. Register here to apply online for similar kind of AML KYC Analyst 1 jobs.

OFFICER-C09, O&M Engineer

Job Description

The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

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
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 update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
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

Previous relevant experience preferred

Education

Bachelor's degree/University degree or equivalent experience

Job Family Group: Compliance and Control

Job Family: Business KYC

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Citi jobs - AML KYC Analyst 1

AML KYC Analyst 1

Job Description

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