Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s KYC Operations Team in Belfast.
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
This KYC Operations Analyst role 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. This is a hybrid position and the successful candidate will have to be onsite in the office 3 days per week.
What you’ll do
1. 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.
2. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
3. Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
4. Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy.
5. Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standard and maintain BSU tool
6. Appropriately assess risk when business decisions are made, demonstrating 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
7. Assist with remediation projects / initiatives and report on progress as required
What we’ll need from you
8. Previous relevant professional experience preferred
9. Lanuage skills preferred
10. Superb attention to detail
11. A proactive team player with an ability to take initiative and assume responsibility
12. Very good analytical skills
13. Excellent communication skills
14. Goal and solution oriented behaviour
15. Strong organisation skills and quality focused
16. Intermediate technical skills including intermediate working knowledge of Microsoft Office
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Visit our page to learn more.
Highlights of our core benefits include:
17. Award winning pension
18. On-site health services
19. Private medical insurance packages to suit your personal circumstances
20. Paid parental leave
21. Generous holiday allowance starting at 27 Days PLUS bank holidays; increasing with tenure
Sound like Citi has everything you need? Then apply to join the world’s most global bank and discover the true extent of your capabilities.
#LI-NS10
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Job Family Group:
Operations - Services
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Job Family:
Business KYC
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Time Type:
Full time
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Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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