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
The KYC Operations Intmd Analyst 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.
What you’ll do
1. Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management.
2. Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues.
3. Provide support to business managers and product staff.
4. Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums.
5. Interface with internal and external teams to provide guidance and subject matter expertise, as needed.
6. Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.
7. Oversee situations that create risk and legal liabilities for Citi.
8. Has the ability to operate with a limited level of direct supervision.
9. Can exercise independence of judgement and autonomy.
10. Acts as SME to senior stakeholders and /or other team members.
11. 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.
What we’ll need from you
12. Significant relevant KYC experience.
13. Proven ability to make effective and timely decisions.
14. Consistently able to anticipate and respond to customer/business needs.
15. Demonstrated ability to build and cultivate partnerships across business regions.
16. Bachelor's degree/University degree or equivalent work experience.
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.
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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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